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.
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