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Associate - Screening and Payment Compliance

ExperiencedNo visa sponsorship
Macquarie logo

at Macquarie

Investment Banking

Posted 11 days ago

No clicks

**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

Currency: Not specified

City
Manila
Country
Not specified

Full Job Description

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  • Featured jobs

  • Back to search

Associate - Screening and Payment Compliance

Additional office locations
Manila
Job ID
22546
Date
10-Jun-2026
Permanent - Full time,
Apply now
Share
  • Email
Join our Market Services Division as part of the global Screening and Payment Compliance Team, which is responsible for conducting client name and payment screening checks to support AML regulatory requirements across multiple jurisdictions.

While Macquarie offers hybrid working for many of our roles, this role does require 3 days a week in our office location. 
At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 31 markets and with 56 years of unbroken profitability. Youll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes.

What role will you play?

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You will review and investigate alerts generated from counterparty name and payment screenings against sanctions lists, watchlists and other regulatory databases, ensuring cases are assessed accurately and completed within agreed timelines. You will apply strong attention to detail and sound judgement in identifying potential risks and escalating concerns when necessary.

In addition, you will contribute to continuous improvement initiatives by identifying more efficient ways of working, reducing manual processes, and enhancing screening outcomes. Working closely with the Financial Crime Risk team and key stakeholders, you will help ensure escalations and compliance matters are managed promptly and effectively.

What you offer

Press space or enter keys to toggle section visibility

  • 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. 
We love hearing from anyone inspired to build a better future with us, if you're excited about the role or working at Macquarie we encourage you to apply.

What we offer

Press space or enter keys to toggle section visibility

At Macquarie, youre empowered to shape a career thats rewarding in all the ways that matter most to you. Macquarie employees can access a wide range of benefits which, depending on eligibility criteria, include:

  • 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

Press space or enter keys to toggle section visibility

In our Corporate Operations Group, you will work at the heart of Macquarie to deliver for our people, businesses, and their customers. Were a global, collaborative team with deep expertise in technology, data, digital, market services, corporate real estate, business resilience, procurement and global security.

Our commitment to diversity, equity and inclusion

Press space or enter keys to toggle section visibility

We are committed to fostering a diverse, equitable and inclusive workplace. We encourage people from all backgrounds to apply and welcome all identities, including race, ethnicity, cultural identity, nationality, gender (including gender identity or expression), age, sexual orientation, marital or partnership status, parental, caregiving or family status, neurodiversity, religion or belief, disability, or socio-economic background. We welcome further discussions on how you can feel included and belong at Macquarie as you progress through our recruitment process.

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.

Associate - Screening and Payment Compliance

Compensation

Not specified

City: Manila

Country: Not specified

Macquarie logo
Investment Banking

11 days ago

No clicks

at Macquarie

ExperiencedNo visa sponsorship

**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.

Full Job Description

  • Jobs

  • Featured jobs

  • Back to search

Associate - Screening and Payment Compliance

Additional office locations
Manila
Job ID
22546
Date
10-Jun-2026
Permanent - Full time,
Apply now
Share
  • Email
Join our Market Services Division as part of the global Screening and Payment Compliance Team, which is responsible for conducting client name and payment screening checks to support AML regulatory requirements across multiple jurisdictions.

While Macquarie offers hybrid working for many of our roles, this role does require 3 days a week in our office location. 
At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 31 markets and with 56 years of unbroken profitability. Youll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes.

What role will you play?

Press space or enter keys to toggle section visibility

You will review and investigate alerts generated from counterparty name and payment screenings against sanctions lists, watchlists and other regulatory databases, ensuring cases are assessed accurately and completed within agreed timelines. You will apply strong attention to detail and sound judgement in identifying potential risks and escalating concerns when necessary.

In addition, you will contribute to continuous improvement initiatives by identifying more efficient ways of working, reducing manual processes, and enhancing screening outcomes. Working closely with the Financial Crime Risk team and key stakeholders, you will help ensure escalations and compliance matters are managed promptly and effectively.

What you offer

Press space or enter keys to toggle section visibility

  • 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. 
We love hearing from anyone inspired to build a better future with us, if you're excited about the role or working at Macquarie we encourage you to apply.

What we offer

Press space or enter keys to toggle section visibility

At Macquarie, youre empowered to shape a career thats rewarding in all the ways that matter most to you. Macquarie employees can access a wide range of benefits which, depending on eligibility criteria, include:

  • 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

Press space or enter keys to toggle section visibility

In our Corporate Operations Group, you will work at the heart of Macquarie to deliver for our people, businesses, and their customers. Were a global, collaborative team with deep expertise in technology, data, digital, market services, corporate real estate, business resilience, procurement and global security.

Our commitment to diversity, equity and inclusion

Press space or enter keys to toggle section visibility

We are committed to fostering a diverse, equitable and inclusive workplace. We encourage people from all backgrounds to apply and welcome all identities, including race, ethnicity, cultural identity, nationality, gender (including gender identity or expression), age, sexual orientation, marital or partnership status, parental, caregiving or family status, neurodiversity, religion or belief, disability, or socio-economic background. We welcome further discussions on how you can feel included and belong at Macquarie as you progress through our recruitment process.

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.