Senior Analyst, Financial Crime Transaction Monitoring & Analytics

Macquarie Group; Indonesia; On-site; IDR 588.235.000 - 924.370.000; Full time

Job summary

A leading global financial services firm in Indonesia is seeking a Junior/Mid-level Senior Analyst to enhance Transaction Monitoring (TM) solutions and contribute to financial crime risk management frameworks. The role involves conducting targeted Threat Assessments, managing stakeholder communications, and supporting continuous improvement initiatives. This is a fantastic opportunity for those with strong analytical skills and an interest in financial crime compliance.

Qualifications

• Experience with Transaction Monitoring solutions is preferred.
• Ability to conduct targeted Threat Assessments.
• Familiarity with financial crime risk management frameworks.

Responsibilities

• Support the development and optimisation of TM solutions.
• Assist with design and optimisation of TM detection rules.
• Conduct targeted Threat Assessments to mitigate risks.
• Drive continuous improvement initiatives for detection effectiveness.

Skills

Strong analytical skills

Stakeholder management

Effective communication

Persuasive presentations

Job description

Overview

In this role, you will apply strong analytical skills and manage key stakeholders through clear communication and persuasive presentations. As a Junior/Mid‑level Senior Analyst, you will support the development and optimisation of Macquarie’s institutional Transaction Monitoring (TM) solutions, contributing to broader financial crime risk management frameworks and group‑level assessments related to Designated Business Groups (DBGs) and reporting groups.

Responsibilities

• Apply detection control coverage in line with Macquarie’s Transaction Monitoring Coverage Assessment & Prioritisation (TMCAP) and assist with the design and optimisation of institutional TM detection rules.
• Conduct targeted Threat Assessments to identify, assess and mitigate financial crime risks, analysing changes across business activity, products, customers, channels and typologies.
• Fulfil ad‑hoc TM tasks, maintain end‑to‑end TM process documentation, support the annual TM risk assessment, and drive continuous improvement initiatives to enhance detection coverage effectiveness and efficiency.
• Support Financial Crime governance activities related to DBG obligations through periodic assessments, regulatory updates, reviews of business or structural changes, and the development of clear, actionable recommendations for stakeholders and governance forums.