Senior Manager | Financial Crime Risk Advisory | Commodities and Global Markets | London, UK

The Financial Crime Risk Advisory team within Commodities and Global Markets at Macquarie plays a crucial role in managing and mitigating financial crime risks. We provide expert advice on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Anti-Bribery and Corruption (ABC) to ensure our business operations comply with regulatory requirements. Our team collaborates closely with various stakeholders to deliver comprehensive risk assessments, due diligence, and training to safeguard our organisation.

While Macquarie offers hybrid working for many of our roles, this role does require 3 days a week in our advertised location.

As the Senior Manager in Financial Crime Risk Advisory, you will act as the first point of contact for all financial crime risk advisory matters within your business-aligned areas. You will provide day-to-day advice on client and transaction risk assessments, due diligence, and Know Your Customer (KYC) requirements, with a focus on higher-risk client engagements. You will deliver comprehensive Enhanced Due Diligence (EDD) reports and provide recommendations to senior management on high-risk clients and transactions. Additionally, you will contribute to the ongoing financial crime risk assessment process and maintain the Financial Crime Risk Watchlist.

What you offer:

• Degree qualified with a minimum of seven years of experience in a similar role within a financial services institution
• Strong knowledge of local regulations, legislation, and best practices, particularly in investment banking products and services, including derivatives, lending, and financing
• Experience in financial crime risk advisory, particularly within the MENA region, is advantageous
• Awareness and understanding of local cultures and exposure to emerging markets
• Ability to interact and communicate effectively with employees at all levels, including periodic meetings with desk heads
• Proactive and consultative approach to engaging with the business and building strong stakeholder relationships
• Strong analytical and risk assessment skills, with the ability to adapt to new changes and challenges
• Client-focused with persuasive communication skills, both written and verbal, and confidence in being challenged

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.

Our commitment to diversity, equity and inclusion: We are committed to providing a working environment that embraces diversity, equity, and inclusion. We encourage people from all backgrounds to apply regardless of their identity, including age, disability, neurodiversity, gender (including gender identity or expression), sexual orientation, marriage or civil partnership, pregnancy, parental status, race (including ethnic or national origin), religion or belief, or socio-economic background.

A career at Macquarie means you’ll have the opportunity to develop and utilise new skills, explore interesting fields and do challenging work that will impact the lives of people around the world—whether it’s accelerating the green energy transition, helping sustain global food supplies, financing social housing projects or investing in essential infrastructure.

You’ll be supported by a diverse team where the unique perspectives, ideas and experiences that all of our people bring are valued. You’ll be empowered to address unmet needs in our communities whilst advising and investing alongside our clients and partners. Working with us, you’ll have the opportunity to make a difference.