Analyst, Financial Intelligence Unit
Macquarie · mumbai, India
financial crimerisk assessmentdue diligenceanalytical skillscommunicationstakeholder engagementboth
Job Description
Join the Financial Intelligence Unit within the Risk Management Group to safeguard Macquarie against financial crime risks. You will conduct enhanced due diligence, manage screening escalations, and support risk assessments. Strong analytical skills and previous experience in financial crime risk are essential.
Qualifications
A degree (or equivalent) in Finance, Law, Business, or a related field is preferred.
Skills Required
- financial crime
- risk assessment
- due diligence
- analytical skills
- communication
- stakeholder engagement
Location
City: mumbai · Country: India