Compliance Analyst
Taguigonsitemid
Posted 3w ago · via Workable
About this role
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.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Taguig. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
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