
at Macquarie
Investment BankingPosted 11 days ago
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**Associate - Screening and Payment Compliance** reviewed and investigated alerts from counterparty name and payment screening. Key duties: Assess risks, escalate concerns, identify improvement opportunities, ensure timely case resolution. Necessary skills: AML interest, strong research, analytical, organizational and communication skills. Experience: 2-5 years in financial screening or relevant role. Join Macquarie's global Screening and Payment Compliance Team, enjoy hybrid work and competitive benefits.
- Compensation
- Not specified
- City
- Manila
- Country
- Not specified
Currency: Not specified
Full Job Description
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Associate - Screening and Payment Compliance
What role will you play?
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What you offer
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- An interest in screening and AML regulations
- Strong research and analytical skills, with the ability to summarise complex findings
- Experience working within a financial institution performing critical control functions
- Strong organisational, communication and prioritisation skills
- Prior experience with screening systems and screening processes is an advantage.
What we offer
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- 1 wellbeing leave day per year
- 20 weeks paid parental leave for primary caregivers along with 12 days of paid transition leave upon return to work and 6 weeks paid leave for secondary caregivers
- 5 days carers leave of immediate family members on top of annual leave
- 2 days of paid volunteer leave and donation matching
- Voluntary parental medical insurance plan for married employees
- Wellbeing benefits, sessions and events to support your physical, mental and financial wellbeing, including a comprehensive medical and life insurance cover
- Access to our Employee Assistance Program, a robust behavioural health network with counselling and coaching services
- Access to a wide range of learning and development opportunities, including reimbursement for professional membership or subscription
- Hybrid and flexible working arrangements, dependent on role
- Reimbursement for work from home equipment
About Corporate Operations Group
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Our commitment to diversity, equity and inclusion
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Our aim is to provide reasonable adjustments to individuals who may need support during the recruitment process and through working arrangements. If you require additional assistance, please let us know in the application process.





