Compliance Analyst

The Compliance Analyst sits in Marcura's Compliance team and carries out first line financial crime checks across the Group's regulated and unregulated business units. The Analyst onboards and reviews customers and counterparties, screens customers, counterparties, payments, vessels and cargo at onboarding and on an ongoing basis, works transaction monitoring alerts, investigates card and transfer fraud and answers information requests from our banking partners. Every decision is made in line with Marcura policy and procedure and is written up clearly on the case file. Where the Analyst knows or suspects money laundering, terrorist financing, sanctions evasion or fraud, they report it to the MLRO.

Key Responsibilities

• Complete KYC and KYB checks on customers and counterparties at onboarding and at periodic review. This covers identity, beneficial ownership, source of funds and nature of business, with enhanced due diligence for higher risk relationships and PEPs.
• Screen customers, counterparties, payments, vessels and cargo against sanctions, PEP and adverse media lists, both at onboarding and through ongoing screening. Clear false positives with a written reason, and hold any payment linked to a possible match, a sanctioned port, controlled or dual-use goods, or an unexplained change in vessel ownership, flag or tracking until it is resolved.
• Review transaction monitoring