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
-
Date posted
June 15, 2026
-
Closing date
Not Disclosed (Open Until Filled)
-
Location
Manila
-
Salary
₱900,000 - ₱1,800,000 /year
-
Career level
Senior Level
-
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.
Macquarie Capital provides advisory and capital markets solutions, investing alongside clients and facilitating major cross-border M&A, equity, and debt transactions. 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
- Execute and drive join the MacCap COE team in Manila, which is part of a wider COE team supporting MacCap Business across the globe.
- Performing Know Your Customer (KYC) checks on existing customers to fulfill AML regulatory requirements in multiple jurisdictions with primary alignment to APAC.
- Execute and drive primarily manage refresh cases, using public sources and interfacing with the business desks to complete cases in a timely manner.
- Execute and drive have a risk mindset, escalate red flags and due diligence findings to relevant stakeholders, and ensure compliance with policies and procedures at all times.
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).
- Ability to engage with different stakeholders within KYC teams and across different business and compliance groups.
- A learning mindset and ability to translate complex processes and requirements into simplified procedures.
- Experience in change management projects and able 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.
