Welcome to JobMait — Your Mate for Getting into Financial Crime
JobMait is a free, easy-to-access platform designed to help you take your first steps into a career in financial crime investigations— with confidence, clarity, and real-world advice.
Whether you're just starting out, retraining, or feeling stuck, we offer practical tools to help you move forward. Our mission is simple: make employment support real, relatable, and built for today.
Inspired by the Get Great Britain Working white paper, JobMait was created to support NEETs with solutions that actually work — not just tick boxes. We're starting with free content and growing into a personalised service that evolves with you.
Investigation Guidelines
This video covers the basics of investigation guidelines in compliance: what investigations involve, how RFIs work, which documents matter and why, understanding end users, and the importance of delivery. We also break down why we screen vessels and aircraft, and explain escalation procedures. Need a template to get started? We've got you covered.
Vessel/ B&L Investigations
This video explains vessels and bills of lading in global trade, showing how they're investigated for sanctions through movement tracking, ownership analysis, and AIS data gaps. It also highlights tools that improve data accuracy and support maritime compliance.
SWIFT Messaging Part 1
Part 1 of 2. This video explains the role of SWIFT messages in global banking, showing how they standardise and secure international financial communications. It covers how banks implement Know Your Customer (KYC) procedures to verify identities and prevent fraud, with examples of common SWIFT formats like MT103. Viewers also learn how to use public domain resources for financial research and the importance of due diligence in assessing risk and ensuring compliance.
SWIFT Messaging Part 2
Part 2 of 2. This video explains the role of SWIFT messages in global banking, showing how they standardise and secure international financial communications. It covers how banks implement Know Your Customer (KYC) procedures to verify identities and prevent fraud, with examples of common SWIFT formats like MT103. Viewers also learn how to use public domain resources for financial research and the importance of due diligence in assessing risk and ensuring compliance.
AML Challenge
This video presents a case study interview focused on investigating a special interest person, detailing the account review process and the steps taken to discount misleading or irrelevant information. It outlines how to conclude an investigation effectively, using tools like Dow Jones Risk Centre, keyword search techniques, World Check by LSEG, and filing reports such as SARs and DAML SARs to support compliance and decision-making.
Key Facts - Sanctions (UK/EU)
10,000
Individual sanctions have been imposed on Russia, targeting people, companies, and institutions
£25+ Billion
The UK alone has frozen over £25 billion in Russian
assets since the invasion
20+ Countries
More than 20 countries including the EU, US, UK, Japan, Australia, and South Korea have coordinated these sanctions
February 21, 2022
The first EU sanctions were announced even before the full invasion—on February 21, 2022—when Russia recognized Donetsk and Luhansk as independent
55%
Rosneft and Lukoil, Russia’s two largest oil producers, account for 55% of Russia’s total oil output. Both companies are now sanctioned by the US and EU, with their assets frozen and transactions blocked
20+ RU Banks
The SWIFT ban affects more than 20 Russian banks, including Sberbank, which alone held about 30% of Russia’s banking assets
90%
Over 90% of Russia’s pre-war foreign reserves held in Western countries have been frozen, amounting to hundreds of billions of dollars
117 Vessels
117 vessels in Russia’s “shadow fleet” have been banned from EU ports, targeting oil transport networks
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E-mail: compliancepaper@protonmail.com