[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All Macquarie Group Limited jobs](https://jobs.opennash.com/companies/macquarie-group/) · [Search jobs](/search/) Macquarie Group Limited · Manila # Senior Analyst - Anti-Money Laundering and KYC Manila Full-time Senior individual contributor Administrative Listed on Macquarie Group Limited’s official careers site. Posted October 1, 2026. Check that it is still open and apply there. [Apply on Macquarie Group Limited’s careers site →](https://recruitment.macquarie.com/en_US/careers/JobDetail?jobId=23194) [OpenNash Jobs](https://jobs.opennash.com/) / [Macquarie Group Limited](https://jobs.opennash.com/companies/macquarie-group/) / Senior Analyst - Anti-Money Laundering and KYC ## Job description Join our Macquarie Capital client onboarding and enablement team (COE), which is responsible for ensuring seamless transitions and updates for our corporate clients, maintaining a high standard of quality and efficiency. While Macquarie offers hybrid working for many of our roles, this role does require 3 days a week in our office location. We are a global financial services group operating in 30 markets with 57 years of unbroken profitability. At Macquarie, you’re empowered to shape a career that is fulfilling and creates value. You will bring your insights and expertise to the task at hand and feel supported as you make your own kind of impact for a better future. Your responsibilities will include performing Know Your Customer (KYC) checks on existing customers to fulfill AML regulatory requirements in multiple jurisdictions with primary alignment to APAC. You will primarily manage refresh cases, using public sources, and liaise with the business desks to complete cases in a timely manner. You will escalate red flags and due diligence findings to relevant stakeholders, and ensure compliance with policies and procedures at all times. 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 - Strong communication skills to clearly and concisely articulate complex findings. We love hearing from anyone inspired to build a better future with us, if you're excited about the role or working at Macquarie we encourage you to apply. At Macquarie, you’re empowered to shape a career that’s rewarding in all the ways that matter most to you. Macquarie employees can access a wide range of benefits which, depending on eligibility criteria, include: 1 wellbeing leave day per year 20 weeks’ paid parental leave for primary caregivers along with 12 days of paid transition leave upon return to work and 6 weeks’ paid leave for secondary caregivers 5 days carers leave of immediate family members on top of annual leave 2 days of paid volunteer leave and donation matching Voluntary parental medical insurance plan for married employees Wellbeing benefits, sessions and events to support your physical, mental and financial wellbeing, including a comprehensive medical and life insurance cover Access to our Employee Assistance Program, a robust behavioural health network with counselling and coaching services Access to a wide range of learning and development opportunities, including reimbursement for professional membership or subscription Hybrid and flexible working arrangements, dependent on role Reimbursement for work from home equipment Macquarie Capital partners with businesses, startups and governments to connect ideas to capital and help drive innovation, growth and create real-world impact. Our global corporate advisory, investing, development and equities capabilities are underpinned by a full spectrum of capital markets solutions and deep sector expertise, with a focus on infrastructure and real assets, technology, software and services, and resources, energy and materials. We are committed to providing an inclusive environment for all, where different experiences, skills and perspectives are valued and respected. Macquarie provides access to opportunities for all individuals regardless of race, colour, religion, sex, sexual orientation, national origin, age, disability, protected veteran status, genetic information, marital status, gender identity or any other characteristic or circumstance. We provide reasonable adjustments to individuals who may need support during the recruitment process and employment. If you require an adjustment, please let us know during the application process. ## At a glance - Posted by the employer: Oct 1, 2026 - First seen by OpenNash: Oct 12, 2026 - Last checked: Oct 21, 2026 - Listed for: 20 days - Location: Manila - Employment type: Full-time[Apply on Macquarie Group Limited’s careers site →](https://recruitment.macquarie.com/en_US/careers/JobDetail?jobId=23194) ## More jobs at Macquarie Group Limited ### [Workforce Insights Analyst](https://jobs.opennash.com/companies/macquarie-group/jobs/50b4c7d6594985b82a6b/) Manila ### [2026 Manila Technology Internship Program](https://jobs.opennash.com/companies/macquarie-group/jobs/ea81514f56c81d3e885f/) Manila ### [AWS DevOps Engineer (Night Shift)](https://jobs.opennash.com/companies/macquarie-group/jobs/6cc373b67a0c16c78494/) Manila ### [Analyst - Commodities, Markets and Finance](https://jobs.opennash.com/companies/macquarie-group/jobs/3d8d0eab67baade21fe6/) Manila ### [Analyst - Data Steward](https://jobs.opennash.com/companies/macquarie-group/jobs/ea731a19c0c2f79e1977/) Manila ## Similar jobs at other companies ### [Lead Registered Compliance Officer - Anti-Money Laundering](https://jobs.opennash.com/companies/aegon/jobs/b74c39511e1adc1c4f71/) Aegon ### [Manager - Anti Money Laundering.Compliance-Anti Money Laundering](https://jobs.opennash.com/companies/mashreq-bank/jobs/41a5b37e738e9fb328d5/) Mashreq Bank · Bengaluru, Karnataka, India ### [Internship Anti Money Laundering & Sanctions](https://jobs.opennash.com/companies/mediobanca/jobs/53106530a02873a608d8/) Mediobanca · Milano ### [Senior Anti-Money Laundering (AML) Analyst (Analista Sênior de PLD)](https://jobs.opennash.com/companies/stonex-group/jobs/46ef3f3d165d3308bb29/) StoneX Group · SAO PAULO, Brazil ### [Anti Money Laundering, Team Lead](https://jobs.opennash.com/companies/bmo/jobs/807324d69a2382df93b3/) BMO · Toronto, ON, CAN [Administrative jobs](/functions/administrative/) OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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