Job Description
Job Summary:
An exciting opportunity exists to join a growing Payment Compliance Team which currently performs transaction and reference data screening in support of Macquarie’s commitment to comply with its regulatory obligations. The suitable applicant will be enthusiastic, flexible, and able to demonstrate initiative in a challenging and varied role.
Business Responsibilities:
Conduct internal and external investigations of sanctions concerns in collaboration with other internal and external stakeholders.
Screening entity names against sanctions, adverse news, and politically exposed persons list in relation to third party payments.
Manage and ensure timely response is made to sanctions related correspondent bank queries.
Support the IFTI reporting program through monitoring of SLAs and appropriate investigation
Escalation of due diligence findings to the Financial Crime Risk team for further guidance or approval.
Key Skill Requirements:
Excellent research and analytical skills, with the ability to summarize and communicate complex findings
Strong written and verbal communication skills
Able to prioritise tasks and meet deadlines in a dynamic environment.
Ability to follow the designed and embedded policies and procedures in line with the AML requirements
Experience in AML/CTF compliance within a regulatory environment or relevant tertiary education highly desirable.
About Macquarie
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. At Macquarie, we’re empowering people to innovate and invest for a better future.
Our size and international presence means your work can take you anywhere—across business groups, disciplines, sectors and borders. With 1+,200+ employees and offices in 34 markets around the world, we’re a truly global organisation.
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.
Macquarie is a global financial group providing clients with asset management, retail and business banking, wealth management, leasing and asset financing, market access, commodity trading, renewables development, specialist advisory, capital raising and principal investment.
Job no: COG-+73666
Work type: Permanent - Full time
Location: Mumbai
Category: Accounting & Finance
Group: Corporate Operations Group
Division: Operations
Recruiter: Neha Gupta
Opening Date: 15/6/2026
An exciting opportunity exists to join a growing Payment Compliance Team which currently performs transaction and reference data screening in support of Macquarie’s commitment to comply with its regulatory obligations. The suitable applicant will be enthusiastic, flexible, and able to demonstrate initiative in a challenging and varied role.
Business Responsibilities:
Conduct internal and external investigations of sanctions concerns in collaboration with other internal and external stakeholders.
Screening entity names against sanctions, adverse news, and politically exposed persons list in relation to third party payments.
Manage and ensure timely response is made to sanctions related correspondent bank queries.
Support the IFTI reporting program through monitoring of SLAs and appropriate investigation
Escalation of due diligence findings to the Financial Crime Risk team for further guidance or approval.
Key Skill Requirements:
Excellent research and analytical skills, with the ability to summarize and communicate complex findings
Strong written and verbal communication skills
Able to prioritise tasks and meet deadlines in a dynamic environment.
Ability to follow the designed and embedded policies and procedures in line with the AML requirements
Experience in AML/CTF compliance within a regulatory environment or relevant tertiary education highly desirable.
About Macquarie
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. At Macquarie, we’re empowering people to innovate and invest for a better future.
Our size and international presence means your work can take you anywhere—across business groups, disciplines, sectors and borders. With 1+,200+ employees and offices in 34 markets around the world, we’re a truly global organisation.
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.
Macquarie is a global financial group providing clients with asset management, retail and business banking, wealth management, leasing and asset financing, market access, commodity trading, renewables development, specialist advisory, capital raising and principal investment.
Job no: COG-+73666
Work type: Permanent - Full time
Location: Mumbai
Category: Accounting & Finance
Group: Corporate Operations Group
Division: Operations
Recruiter: Neha Gupta
Opening Date: 15/6/2026
💡 Quick Summary
Seeking a career-building opportunity? The Associate | Senior Associate position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
