Transaction Monitoring Assistant

Há 4 dias

Lisboa, Lisboa, Portugal Martrust Tempo inteiro

.Join Marcura as a Transaction Monitoring Assistant – A Remote-First Opportunity with Flexible Work Culture About Us Marcura was founded 23 years ago by two visionary entrepreneurs.
Our mission has always been to revolutionize digital processes within the global shipping industry.
We achieve this by putting our customers first and creating innovative solutions that make a real-world impact.
Our team is diverse, dynamic, and dedicated to driving forward a more efficient, tech-enabled future in maritime.
With over 650 customers across 53 countries, an energetic team of 980+ members worldwide, and ambitious growth targets for 2025, we're poised for continued success.
Now, we're looking for talented individuals who are as committed to excellence as we are to join us in this exciting journey.
About the Role: Transaction Monitoring Assistant This role will support the Transaction and Fraud Monitoring processes of Mar Trust, reports directly to Transaction Monitoring Manager and plays a key role in a smooth running of AML operational functions, including Fraud and Transaction Monitoring of overall Compliance Framework of Mar Trust.
The shift for this position is from 10:00 AM to 7:00 PM.
Your Day-to-Day Will Involve: Monitoring and analysing transactions in the Transaction Monitoring Team to detect suspicious and fraud related activities, as per the policies and procedures to ensure full compliance with regulatory obligations in accordance with our Service Level Guidance, by conducting the following : Reviewing alerts, transaction patterns and customer behaviour to assess risk and potential suspicious and fraud related activity.
Record and maintain findings.
Report SARs for suspicious activities identified.
Assistance in conducting relevant compliance monitoring tests to ensure adherence to the compliance monitoring programme.
Completing mandatory trainings within the set timeframe.
Addressing escalations via the escalation channels.
Addressing any issues, challenges and incidents to the Transaction Monitoring Manager.
Work closely with other members of the Compliance Department, GLCD, the Technical and other Mar Trust Teams.
Ensuring that efficient rules are set up in the Transaction Monitoring and Fraud Monitoring environment.
Actively providing and presenting your suggestions to improve processes and rules.
Testing and updating of existing rules and implementation of new rules.
Closely monitor the behaviour of updated / new rules put in place to ensure efficiency.
Assisting the Transaction Monitoring Manager in delivering the compliance function Providing regular report, updates, and statistics on the functioning of the transaction and fraud monitoring Delivery of projects.
Report potential or actual breaches to MLROs.
Providing Compliance Transaction Monitoring and Fraud Compliance Related Training

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