Marcura

Maritime payments and compliance software platform

Screening Analyst & Data Steward

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeTaguig, Metro Manila, PhilippinesNo salary listed

About the Job

Requirements

A graduate degree is required; a degree in Shipping, Banking, or Commerce is desirable.
Sanctions screening or Anti-Money Laundering compliance training is required.
Three years of experience in sanctions screening, Know Your Customer and Enhanced Due Diligence, or data stewardship is required.
Experience working remotely or collaborating virtually is required.

Responsibilities

Create, validate, and maintain accurate, up-to-date counterparty and customer information in the proprietary master data system.
Plan and monitor day-to-day activities efficiently while complying with process standards.
Perform sanctions screening, false-positive reviews, and verification of documents and business rules.
Monitor customer emails, document follow-up, tickets, and notifications, and take appropriate actions under established standard operating procedures.
Ensure data-related and document management processes follow established standard operating procedures.
Deliver high-quality output and complete all creation and updates within the agreed service-level agreement.
Analyze and research different information sources, including conflicting data sources, to extract meaningful, accurate, and reliable data.
Collaborate with customer compliance, operations, and legal teams to ensure screening requirements are met appropriately.
Maintain high quality of key counterparty data elements so master data remains complete, current, and accurate.

Desired Qualifications

A degree in Shipping, Banking, or Commerce.

Screening Analyst & Data Steward

Marcura · Taguig, Philippines (Hybrid) · Full-time · Posted 2026-09-24

Workplace: hybrid

Department: Compliance

Description

MCaaS is looking for a hands-on Screening Analyst / Data Steward to join its growing team of

Compliance professionals to assemble and enhance master and reference datasets.

The role will be responsible for the integrity and accuracy of our master data – carry out the dayto-

day activities with regards to counterparty due diligence, sanctions screening, bank account

verification, document verification, commodity screening and false positive reviews.

Job Responsibilities

• Create, validate, and maintain accurate and up-to-date information related to counterparties and customers

in our proprietary master data system.

• Carry out day-to-day activities with efficient planning and monitoring, while strictly complying with process

standards.

• Perform sanctions-screening, false positive review, and verification of documents and business rules.

• Monitor customer emails, document follow-up, tickets, and notifications, and take appropriate actions in

accordance with established SOPs.

• Ensure that all data-related and document management processes are being followed as per established

SOPs.

• Deliver high-quality output and ensure all creation and updates are completed within the agreed SLA.

• Analyze and research different sources of information, including conflicting data sources, to extract

meaningful, accurate, and reliable data.

• Work collaboratively within customer compliance, operations, and Marcura Legal teams to ensure all

screening requirements are met in the most appropriate manner.

• Ensure that key data elements of counterparties are of the highest possible quality to keep our master data

complete, up-to-date, and accurate.

Requirements

• Graduate degree holder (in Shipping, Banking or Commerce would be

desirable)

• Sanction screening or AML (Anti-Money Laundering) Compliance Training

• 3 years of Sanction Screening or KYC and EDD or Data Stewardship

experience

• Experience of remote working or collaborating virtually

Benefits

Competitive Salary and Bonus: We reward your expertise and contributions.
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.
Diverse, Supportive Work Culture: We’re committed to inclusion, diversity, and a sense of belonging for all team members.

Apply

Apply at Marcura

About the Company

Marcura

Maritime payments and compliance software platform

Marcura digitizes and streamlines payments, compliance and data workflows for the maritime industry through a suite of software products. Its key tools include DA-Desk, a disbursement accounts system with an integrated payments engine and built-in compliance, MarTrust, a marine-specific payments platform for crew, masters and suppliers, and PortLog for port logistics data. The platforms centralize financial transactions, regulatory checks and operational data to create standardized, transparent processes across ships, crews and ports. The goal is to raise standards in shipping by driving digitisation, transparency and efficiency, delivering value to hundreds of customers and supporting the global maritime ecosystem.

Company size: 1,001-5,000
Company stage: Not listed
Total funding: Not listed
Headquarters: Dubai, United Arab Emirates
Founded: 2001

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