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AML & On-boarding Analyst | MOD | Corporate Operations Group

Apply now Job no: COG-936103
Work type: Agency Worker
Location: Sydney
Group: Corporate Operations Group
Division: Market Operations
Recruiter: Laura Cooper

Looking for a new challenge within a key part of the Macquarie Group 

The Market Operations Division (MOD) provides a key segregated control function for institutional and corporate businesses built on strong operational risk management and a control culture that is consistent and resilient. MOD is currently seeking to appoint an AML & Onboarding Analyst for 3 months for a Sydney based role. The successful candidate will be joining the Counterparty Lifecycle Management Team which performs KYC checks on new and existing customers to fulfil AML regulatory requirements in multiple jurisdictions so Macquarie Bank can engage with clients in a risk compliant manner.

Your responsibilities will include:

  • Conducting research on new and existing clients to obtain KYC data from public sources
  • Liaising with the client, front and middle office staff to obtain required KYC and legal documentation prior to set-up
  • Managing onboarding and refresh cases, interfacing with the CGM desks on any CLM related query
  • Screening of entity names against sanctions, adverse news and politically exposed persons lists
  • Escalating red flags and due diligence findings to Financial Crimes Compliance
  • Maintaining customer data and documents into customer database
  • Compliance to onboarding procedures and develops a risk awareness mindset
  • Assisting with the day-to-day operations of the Onboarding function including monitoring urgent requests/ queries and aged items

A bit about you 

To be successful in the role you will be enthusiastic, flexible and able to demonstrate initiative in a challenging, and varied role. You will also have:

  • Attention to detail
  • Organisation and prioritisation skills to manage multiple tasks at the same time
  • Research and analytical skills, with the ability to summarise complex findings
  • Strong written and verbal communications skills
  • Motivated, independent and ability to work in a fast paced environment with constantly changing priorities
  • Strong commitment to completion and delivery
  • Knowledge of the client KYC Onboarding process and knowledge of AML regulatory requirements
  • Adaptable to change and open to overtime if required

If you are looking for a new challenge then please apply using the links below, for further information please contact Laura Cooper by email; 

A bit about us 

The Corporate Operations Group (COG) brings together specialist support services including workplace, human resources, market operations and technology. COG's purpose is to drive operational excellence through business-aligned services with a focus on quality, cost and risk. COG comprises the following divisions: Business Improvement and Strategy, Business Services, Human Resources, Market Operations, and Technology.

Find out more about Macquarie careers at 


Macquarie understands the importance of diversity and inclusion - our long history of success has come from being different. At Macquarie we value the innovation and creativity that diversity of thought brings. The one thing we all have in common is our focus on high performance. If you're capable, motivated and can deliver, we want you on our team.


Advertised: AUS Eastern Standard Time
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