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Financial Crime Detection Analyst


If you are passionate about reviewing, analysing and verifying data here is a great opportunity to work with a specialised team as a Financial Crime Detection Analyst where you will be assisting to provide critical financial crime disruption, prevention and detection services for our Banking & Financial Service Group across a range of financial crime areas including fraud, money laundering and terrorism finance. 

In this role you will assist our Financial Crime Detection Managers with threat assessments and risk mitigation strategies.  You will learn how to develop and deploy rules associated with combatting fraud and financial crime and you will assist with analysing data, problem solving and reviewing the effectiveness of rules and countermeasures designed to disrupt, prevent and detect financial crime activity.  You will be naturally keen to work across a broad area of platforms and technologies, will be excellent at managing your time and will thrive in a highly adaptive and changing environment. 

As a Financial Crime Detection Analyst within the broader Financial Crime Intelligence, Strategy, Risk & Governance team, you will be working as part of a dedicated team, using internal and external data and analytics to identify financial crime trends, typologies and methodologies. You will be working with various Financial Crime Detection Managers specifically to manage and enhance rules in our various financial crime systems to prevent and detect financial crime activity. 

Ideally you will have 2+ experience from financial crime operations with investigating fraud or financial crime matters and are interested to take a more analytical step forward in your career or are indeed already experienced with detection of fraud or financial crime threats. You are also a team player, who can build productive relationships with clients and colleagues, and have a growth mindset that allows you to stay up-to-date with current Industry Financial Crime trends and learn new financial crime technology for increased detection and prevention capability.

If this sounds like you next challenge, please apply now.

About Banking and Financial Services

Banking and Financial Services is Macquarie’s retail banking and financial services business, providing a diverse range of personal banking, wealth management, business banking and vehicle finance products and services to retail clients, advisers, brokers and business clients. 

Our commitment to Diversity and Inclusion 

Macquarie understands the importance of diversity and inclusion - our long history of success has come from being different. At Macquarie we value the innovation and creativity that diversity of thought brings. The one thing we all have in common is our focus on high performance. If you're capable, motivated and can deliver, we want you on our team. 

We recognise that flexibility comes in a variety of forms. Talk to us about what flexibility you need. 

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 16,300+ employees and offices in 31 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, investment banking and principal investment.

Find out more at

Job no: BFS-955773
Work type: Full time
Location: Sydney
Category: Junior, Compliance, Legal & Regulatory, Retail Banking, Other
Group: Banking and Financial Services
Division: BFS Central & Operations
Recruiter: Venus Chan
Opening Date: