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Aml/ctf Investigations Team Leader, Financial Crime Risk

Macquarie Group - Sydney, NSW

Banking & Finance
Source: uWorkin


AML/CTF Investigations Team Leader, Financial Crime Risk

Financial Crime Risk (FCR), within Macquarie’s Risk Management Group, drives a high and consistent level of compliance, advancing Macquarie's global financial crime risk management program. The team is responsible for anti-money laundering, anti-bribery & corruption and sanctions risk management for bank and non-bank activities.

FCR’s role is to ensure the activities of Macquarie Group comply, in a consistent manner globally, with applicable legislative and regulatory requirements and acceptable risk parameters relating to Anti-Money Laundering & Counter Terrorism Financing, Anti-Bribery & Corruption and Sanctions requirements in every jurisdiction in which it operates, and in a manner consistent with the Macquarie Risk Management Strategy.

This role will provide you the opportunity to play a critical part in Macquarie’s global financial crime risk management program and support the day to day activities to meet its AML/CTF, Sanctions and Anti-Bribery & Corruption (AB&C) responsibilities.

You will be responsible for leading AML/CTF investigations and reviewing and providing quality assurance your team’s investigations, as well as compile regulatory reports for AML/CTF Regulatory AUSTRAC. You will assist and guide the team to carry out AML/CTF Transaction Monitoring investigations, including providing advice on Enhanced Customer Due Diligence. You will use your strong communication skills to liaise with the business and stakeholders in relation to suspicious transaction monitoring matters, and use your analytical ability to identify trends and themes from investigations for management reporting and intelligence purposes.

To succeed in this role, you will have experience in a similar Team Leader role in AML, Fraud monitoring and investigations, knowledge of AML/ CTF legislation and regulatory requirements and knowledge of banking operations. You will be a team player with strong attention to detail and a commitment to delivering high quality outcomes.

About The Risk Management Group

The Risk Management Group (RMG) is an independent, centralised unit responsible for ensuring all risk across Macquarie are appropriately assessed and managed. Its divisions include Behavioural Risk, Compliance, Credit, Financial Crime Risk, Internal Audit, Market Risk, Operational Risk, Regulatory Affairs and Aggregate Risk, and RMG Enterprise Support.

Our commitment to Diversity and Inclusion

The diversity of our people is one of our greatest strengths, and in combination with our inclusive environment, it enables us to deliver innovative and sustainable outcomes for our people, clients, shareholders and communities. From day one, you'll be encouraged to be yourself and supported to perform at your best. If our purpose of ‘empowering people to innovate and invest for a better future’ is as inspiring to you as it is to us, please apply. With the right technology, support and resources, our people can work in a range of flexible ways.

We are committed to providing a working environment that embraces and values diversity and inclusion. We encourage candidates to speak with a member of our recruitment team if you require adjustments to our recruitment process to support you, and the type of working arrangements that would help you thrive.

About Macquarie

A career at Macquarie means you’ll have the opportunity to develop and utilise new skills, explore interesting fields and do challenging work that will impact the lives of people around the world—whether it’s accelerating the green energy transition, helping sustain global food supplies, financing social housing projects or investing in essential infrastructure. At Macquarie, we’re empowering people to innovate and invest for a better future.

Our size and international presence means your work can take you anywhere—across business groups, disciplines, sectors and borders. With 16,300+ employees and offices in 31 markets around the world, we’re a truly global organisation.

You’ll be supported by a diverse team where the unique perspectives, ideas and experiences that all of our people bring are valued. You’ll be empowered to address unmet needs in our communities whilst advising and investing alongside our clients and partners. Working with us, you’ll have the opportunity to make a difference.

Macquarie is a global financial group providing clients with asset management, retail and business banking, wealth management, leasing and asset financing, market access, commodity trading, renewables development, specialist advisory, capital raising and principal investment.

Find out more at www.macquarie.com/careers

Job no: RMG-957714
Work type: Full time
Location: Sydney
Category: Mid-senior, Mid-level, Risk Management
Group: Risk Management Group
Division: Financial Crime Risk
Recruiter: Marion Harris
Opening Date: 24/5/2021