Senior Financial Crime Intelligence Analyst

Macquarie Group; Manila; Hybrid; PHP 900,000 - 1,300,000; Full time

Benefits offered by this job

Wellbeing leave day

Parental leave

Carers leave

Volunteer leave

Medical insurance

Wellbeing programs

Learning & development

Hybrid work arrangements

WFH equipment reimbursement

Job summary

Macquarie Group's Financial Intelligence Unit in Manila is seeking a senior financial crime risk professional to lead detailed assessments and investigations of potential risks, analyse complex information, and document outcomes to support informed decision-making.

Working closely with risk stakeholders and business units, you will provide recommendations that improve controls and risk mitigation in a global financial services group.

Qualifications

• Experience with financial crime concepts, market surveillance, KYC, and transactions monitoring is advantageous.
• Strong analytical and risk assessment abilities with global teamwork capability.
• Excellent written and verbal communication with stakeholders at all levels.
• Self-motivated, detail-oriented, well-organised, and deadline-driven.
• High integrity and confidentiality in all tasks.

Responsibilities

• Oversee review of adverse media, sanctions, and PEP alerts from first-line monitoring.
• Conduct secondary reviews and investigations of alerts from transaction monitoring systems.
• Perform enhanced due diligence on high-risk customers and counterparties.
• Identify, assess and mitigate financial crime risks with appropriate controls.
• Maintain and improve FIU procedures and escalate emerging risks timely.

Skills

Financial crime concepts

Analytical thinking

Risk assessment

Written communication

Verbal communication

Global team collaboration

Integrity and confidentiality

Job description

Macquarie Group's Financial Intelligence Unit in Manila is seeking a senior financial crime risk professional to lead detailed assessments and investigations of potential risks, analyse complex information, and document outcomes to support informed decision-making.

Working closely with risk stakeholders and business units, you will provide recommendations that improve controls and risk mitigation in a global financial services group.