Associate - Screening and Payment Compliance

Macquarie Group; Indonesia; On-site; IDR 250,000,000 - 350,000,000; Full time

Job summary

Macquarie Group in Indonesia seeks an Associate to review and investigate alerts from counterparty name and payment screenings against sanctions lists, watchlists and other regulatory databases, ensuring cases are assessed accurately and completed within agreed timelines.

You will apply strong attention to detail and good judgement in identifying potential risks and escalating concerns when necessary, and contribute to continuous improvement by reducing manual processes and enhancing screening

Job description

Associate - Screening and Payment Compliance

You will review and investigate alerts generated from counterparty name and payment screenings against sanctions lists, watchlists and other regulatory databases, ensuring cases are assessed accurately and completed within agreed timelines. You will apply strong attention to detail and sound judgement in identifying potential risks and escalating concerns when necessary.

In addition, you will contribute to continuous improvement initiatives by identifying more efficient ways of working, reducing manual processes, and enhancing screening outcomes. Working closely with the Financial Crime Risk team and key stakeholders, you will help ensure escalations and compliance matters are managed promptly and effectively.

You will review and investigate alerts generated from counterparty name and payment screenings against sanctions lists, watchlists and other regulatory databases, ensuring cases are assessed accurately and completed within agreed timelines. You will apply strong attention to detail and sound judgement in identifying potential risks and escalating concerns when necessary.

In addition, you will contribute to continuous improvement initiatives by identifying more efficient ways of working, reducing manual processes, and enhancing screening outcomes. Working closely with the Financial Crime Risk team and key stakeholders, you will help ensure escalations and compliance matters are managed promptly and effectively.