Marcura Benefits Overview

Performs first-line financial crime compliance checks, including KYC/KYB, sanctions and PEP screening, transaction monitoring, fraud investigations, and banking partner information requests. Maintains detailed case records, escalates suspected money laundering, terrorist financing, sanctions breaches, and fraud to the MLRO, and supports improvements to fraud detection and compliance controls.

Maintains accurate counterparty and customer master data while performing sanctions screening, AML/KYC due diligence, bank account and document verification, commodity screening, and false-positive reviews. The role researches conflicting information, manages compliance communications and tickets, follows SOPs and SLAs, and collaborates with compliance, operations, and legal teams to ensure data integrity and screening requirements are met.

The Junior IT Analyst supports internal users with system maintenance, diagnoses software and hardware issues, manages IT device inventory, and oversees equipment replacement.