Operations - Client Screening Analyst CLM - Associate - Manila


Your responsibilities include:

  • reviewing alerts generated when counterparty names are screened against watchlists.
  • categorizing the findings as relating to a politically exposed person (PEP), negative news or sanctions issue.
  • determining how serious the issue is and either closing or escalating, as appropriate
  • updating the client AML system with findings
  • potential for cross training on other AML activities performed in the broader team 

About you:

We would like to hear from you if you have:

  • 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
  • proficiency with Microsoft Office applications
  • willingness to work on shifting schedules

About the Corporate Operations Group

The Corporate Operations Group brings together specialist support services in Digital Transformation & Data, Technology, Operations, Human Resources, Business Services, Business Improvement & Strategy, and the Macquarie Group Foundation. We deliver service excellence to ensure Macquarie is open for business, deliver on transformational change, invest in our people and have deep relationships with our customers.

Our commitment to Diversity and Inclusion 

The diversity of our people is one of our greatest strengths, and in combination with our inclusive environment, it enables us to deliver innovative and sustainable outcomes for our people, clients, shareholders and communities. From day one, you'll be encouraged to be yourself and supported to perform at your best. If our purpose of ‘empowering people to innovate and invest for a better future’ is as inspiring to you as it is to us, please apply. With the right technology, support and resources, our people can work in a range of flexible ways.

We are committed to providing a working environment that embraces and values diversity and inclusion. We encourage candidates to speak with a member of our recruitment team if you require adjustments to our recruitment process to support you, and the type of working arrangements that would help you thrive.



About Macquarie

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.

Our size and international presence means your work can take you anywhere—across business groups, disciplines, sectors and borders. With 18,000+ employees and offices in 33 markets around the world, we’re a truly global organisation.

You’ll be supported by a diverse team where the unique perspectives, ideas and experiences that all of our people bring are valued. You’ll be empowered to address unmet needs in our communities whilst advising and investing alongside our clients and partners. Working with us, you’ll have the opportunity to make a difference.

Macquarie is a global financial group providing clients with asset management, retail and business banking, wealth management, leasing and asset financing, market access, commodity trading, renewables development, specialist advisory, capital raising and principal investment.

Find out more at

Job no: COG-964621
Work type: Permanent - Full time
Location: Manila
Category: Junior
Group: Corporate Operations Group
Division: Operations
Recruiter: Paulyn Talan
Opening Date: