Senior Analyst – Anti-Money Laundering and KYC
Active / Open Until Filled
Apply NowSenior Analyst – Anti-Money Laundering and KYC
Active / Open Until Filled
Apply NowJob role insights
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Date posted
March 31, 2026
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Closing date
Not Disclosed (Open Until Filled)
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Location
Manila
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Salary
₱900,000 - ₱1,800,000 /year
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Career level
Senior Level
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Experience
2 – 4 Years
Description
Macquarie Group is currently accepting applications for the role of Senior Analyst – Anti-Money Laundering and KYC, based out of their corporate offices in Manila, Philippines. This appointment offers an exceptional opportunity to join a globally recognized financial organization that combines entrepreneurial empowerment, disciplined risk governance, and a merit-based career trajectory.
Commodities and Global Markets provides clients around the world with capital and financing, risk management, market access, and physical commodity execution across energy, metals, agriculture, and financial markets. In this role, the successful candidate will work alongside seasoned industry professionals to optimize mission-critical processes, manage risk effectively, and deliver commercially impactful solutions across key markets.
Opportunity Overview & Quick Facts
Key Responsibilities & Operational Scope
- Conducting research, obtaining information from publicly available resources and screening entities for adverse news, sanctions or politically exposed people.
Candidate Profile & Required Qualifications
- 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.
- Communication skills to clearly and concisely articulate complex findings.
What Macquarie Offers
- Market-Leading Rewards: Competitive base remuneration supplemented by performance-linked incentive programs.
- Flexible Work Frameworks: Modern hybrid working arrangements supporting professional productivity and personal balance.
- Professional Development: Clear internal mobility pathways, technical skill enhancement, and professional accreditation support.
- Comprehensive Wellbeing: Access to employee assistance programs, holistic healthcare coverage, and dedicated wellbeing initiatives.
- Global Network & Impact: Collaborative engagement with cross-border teams across the Americas, EMEA, and Asia-Pacific regions.
Core Competencies & Key Technical Focus
Apply Directly on Macquarie Careers Portal
This position is actively accepting candidate submissions. Access the official Macquarie Group recruitment platform to review comprehensive operational criteria and lodge your formal application.