Client Screening Lead

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.

Opportunity details

Opportunity Type

Graduate Job

Applications Close

28 Feb 2022

Accepting International Applications

No

Qualifications Accepted

B

Accounting, Commerce & Finance

Business Administration & Management

Economics

Human Resources

Marketing, Advertising & Public Relations

Transport, Logistics & Procurement

C

Creative Arts (all other)

Fashion Design

Film & TV

Fine Arts

Graphic Design & Visual Arts

Journalism & Writing

Music & Performing Arts

Photography

E

Biomedical Engineering

Chemical Engineering

Civil Engineering & Construction

Communications Engineering

Electrical & Electronic Engineering

Engineering & Mathematics (all other)

Environmental Engineering

Fire & Safety Engineering

Geomatic Engineering

Geotechnical Engineering

Manufacturing Engineering

Mathematics & Statistics

Mechanical Engineering

Renewable Energy Engineering

Robotics & Mechatronics Engineering

F

Food & Hospitality

Personal Services

H

Anthropology & Geography

Classics

Criminology

Humanities (all other)

International Studies

Liberal Arts

Philosophy

Social Science (all other)

Theology & Comparative Religion

I

Bioinformatics

Computer Graphics & Animation

Computer Science (all other)

Computer Systems and Networks

Cyber Security

Data Science

Design & User Experience

Programming & Software Engineering

Video Game Development

L

Justice & Law Enforcement

Law

Legal Studies

M

Audiology & Speech Pathology

Biomedical Science

Chiropractic & Osteopathy

Exercise & Sports Science

Health Administration

Medical & Health Sciences (all other)

Medical Technology

Medicine & Medical Science

Naturopathy, Acupuncture & Complementary Medicine

We have an exciting opportunity for a  Screening Lead in a Manila based role. You will be joining the Client Lifecycle Management OCDD team, which performs client screening checks to fulfil AML regulatory requirements in multiple jurisdictions. We are seeking an applicant who is enthusiastic, flexible, and able to demonstrate initiative in a challenging and varied role.

Responsibilities include :

• Leading a team of 5+ people across 2 jurisdictions, who review alerts generated when counterparty names are screened against watch lists.
• Undertaking screening of alerts as required, dependent upon team capacity.
• Preparing management information reports, which detail capacity & work progress.
• Identifying opportunities for tuning to continually enhance the output of the system.
• Working closely with the technology support team to ensure optimum system performance.
• Liaising with colleagues in the Financial Crime team to ensure that processes and procedures are effective in the mitigation of financial crime risks.
• High potential for cross-training to other AML activities performed in the broader team

We would like to hear from you if you have:

• An interest in KYC onboarding/refresh process and AML regulations Research and analytical skills, with the ability to summarize complex findings.
• Strong written and verbal communications skills.
• Attention to detail and organization skills.
• Experience working within a financial institution performing critical control functions.
• Prior experience in leading a team.
• Prior experience with screening systems and screening processes

Work rights

The opportunity is available to applicants in any of the following categories.