AML Surveillance Officer

 

Macquarie Adviser Services (MAS), a division of Macquarie’s Banking and Financial Services Group; manages relationships with external financial intermediaries and provides sales service and product management of in-house and external products. This includes Macquarie’s superannuation products, cash products such as the Macquarie Cash Management Trust (the leading cash management trust in the Australian market), Macquarie Cash Excel and the Macquarie Wrap administration service. Due to the Anti-Money Laundering ????? ?????-Terrorism Financing (AML/CTF) requirements Macquarie are currently seeking a person with experience in AML and Fraud monitoring ????? ????? ongoing contract.

Reporting to the Fraud & Surveillance Manager, you will work closely with the business to support the risk management framework and carry out risk activities with the primary function working daily alerts in relation the Transaction Monitoring ????? ????? compliance with the AML/CTF Bank wide Policy.  

Working closely with the Business Risk & Information team, the role will include:

• Critical analysis of transaction and account alerts
• Refer critical / escalated alerts to Senor Investigators
• Work closely with the team and a variety of stakeholders
• Report on status and progress to management
• Prepare various reports and statements to Regulatory authorities
• Extract, understand and interpret data and communicate this to both expert and senior audiences
• Deal with escalated issues and participating in the group wide coordination of these
• Assist with floor monitoring ????? ?????

Interested applicants will ideally possess some, if not all, of the following:

• A similar role in AML and Fraud monitoring ????? ?????
• A solid understanding and experience of fraud monitoring ????? ????? programs
• The ability to multi-task priorities, manage deadlines and pick up new ideas and concepts quickly
• Strong technical, analytical and (written and verbal) communication skills
• A high level of proficiency in MS Excel and Word
• Methodical approach with attention to detail
• Ability to work independently and as part of a team