Associate - Screening and Payment Compliance
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Job Description
Associate - Screening and Payment Compliance
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. Youβll be part of a friendly and supportive team where everyone β no matter what role β contributes ideas and drives outcomes.
What role will you play?
You will review and investigate alerts generated from counterparty name and payment screenings against sanctions lists, watchlists and other regulatory databa...