Job Description

The Sanction Screening Assistant supports the MarTrust Compliance Team and is a key element in a smooth running of AML, CTF, compliance and risk management operational activities within MarTrust.

Your Day-to-Day Will Involve:

Perform various processes owned by the Compliance Operational Team, required to ensure smooth running of the Compliance Operational Functions within our Service Level Guidance, including:

Sanction Screening:

Perform sanctions screening to identify and assess risks, mitigating the potential for financial crime and reputational damage. Utilize screening tools daily to flag any red flags efficiently.

Transaction Monitoring:

Conduct transaction monitoring to identify unusual or suspicious activity related to transactions processed by MarTrust, supported by screening tools. Ensure timely analysis and reporting.

Communication with bank partners

: Handling communication with our bank partners; requests for information (RFIs) and any other inquiries.

Customer Onboarding:

When needed, assist with the onboarding process of new customers, to identify and assess the risks posed (and any red flags) by a new customer, to mitigate against the possibility of financial crime and reputational damage and protect the Group, by collecting the required customer information and conducting the required screening and research.

Customer Review:

When needed, conduct customer reviews to demonstrate MarTrust's commitment to ongoing monitoring of customer information and transactional behaviour. Review collected information and perform necessary screenings and research on customers, associated entities, individuals, and transactions.

Team Collaboration and Professional Development;

Work closely as team player; attend regular training sessions, webinars to ensure Compliance Operational Processes are followed correctly; following updates of relevant laws, regulations and other industry developments, attend internal meetings and respond to internal compliance related enquiries.

Reporting:

Providing regular reports, updates, and statistics on the functioning of the compliance operational processes.

Process Improvement:

Continuously assess and suggest improvements to compliance processes to enhance efficiency and effectiveness, ensuring alignment with industry best practices.

Requirements

Degree level ICA AML ICA / ACAMS / ACFE Diploma Diploma (Great advantage)

Fluent in English and Russian

2 years' experience AML Compliance Sanctions Screening / Transaction Monitoring EMI / API / Bank Experience in communication with bank partners (Great advantage) Shipping Industry exposure (Great advantage) Oral and written communication - excellent communication skills, is able to explain complex risk terms in business language - in English and Russian. Change management - communicates clearly and manages change effectively. Organisational awareness - knows how to get things done and gain commitment. Team Player - ability to work with multiple colleagues in different locations. Ability to quickly absorb, analyse and interpret data including root cause analysis and escalate to the MLRO/Compliance Officer. Technical knowledge - understanding of the UK and EU regulatory environment, Payment Services Regulations, PSD2, money laundering and data protection rules and regulations.

Benefits

Competitive Salary and Bonus

: We reward your expertise and contributions.

Flexible, Remote-First Culture

: Work remotely with occasional in-office events and project days to foster collaboration and team spirit.

Inclusive Onboarding Experience

: Our onboarding program is designed to set you up for success right from day one.

Marcura Wellness Zone

: We value your work-life balance and well-being.

Global Opportunities

: Be part of an ambitious, expanding company with a local touch.

Monthly Performance Support

: Our modern performance management framework empowers you to reach your full potential. *

Diverse, Supportive Work Culture

: We're committed to inclusion, diversity, and a sense of belonging for all team members.