at Macquarie
Investment BankingPosted 2 days ago
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**Senior Analyst - Anti-Money Laundering and KYC (21617) at Macquarie Group** Analyze and assess corporates using expert knowledge of AML/KYC processes. Key responsibilities include researching entities, screening for red flags, and onboarding updates. Must have experience in financial institutions with adaptability across KYC tasks, strong stakeholder engagement skills, and change management project experience. Benefits extend to wellbeing leave, parental leave, and flexible work options. Join a global team fostering diversity, equity, and inclusion. This hybrid role requires 3 days a week in our Manila office.
- Compensation
- Not specified
- City
- Manila
- Country
- Not specified
Currency: Not specified
Full Job Description
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Senior Analyst - Anti-Money Laundering and KYC
Additional office locations
Manila
Job ID
21617
Date
31-Mar-2026
Permanent - Full time, Junior
Job category
Operations
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Join our Counterparty Lifecycle Management team, which is responsible for ensuring seamless transitions and updates for our corporate clients, maintaining high standard of quality and efficiency.
While Macquarie offers hybrid working for many of our roles, this role does require 3 days a week in our office location.
We are a global financial services group operating in 30 markets with 57 years of unbroken profitability. At Macquarie, youre empowered to shape a career that is fulfilling and creates value. You will bring your insights and expertise to the task at hand and feel supported as you make your own kind of impact for a better future.
What role will you play?
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You will be responsible for conducting research, obtaining information from publicly available resources and screening entities for adverse news, sanctions or politically exposed people.
What you offer
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- Experience working in a financial institution involving research or KYC with the flexibility to support KYC tasks as required (i.e. onboarding, refreshing, reviewing, etc)
- Ability to engage with different stakeholders within KYC teams and across different business and compliance groups
- A learning mindset with the ability to translate complex processes and requirements into simplified procedures
- Experience in change management projects and the ability to strategically plan, deliver and report on outcomes
- Highly organised and able to manage multiple tasks
- Strong communication skills to clearly and concisely articulate complex findings.
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
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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 Commodities and Global Markets
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Commodities and Global Markets is a global business offering capital and financing, risk management, market access, physical execution and logistics solutions to its diverse client base across Commodities, Financial Markets and Asset Finance.
Our commitment to diversity, equity and inclusion
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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.
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.
