Sanctions Screening Analyst

Location London
Discipline: Audit, Risk & Compliance
Job type: Permanent
Contact email: alex@weareedenbrook.com
Job ref: J5251
Published: 3 days ago
New Sanctions Screening Analyst opportunity working with a rapidly growing Lloyd’s MGA. You will support the Compliance Team by reviewing financial and trade sanctions, ensuring KYC is conducted, and assisting with day-to-day compliance duties to meet regulatory obligations globally. Key Responsibilities: -Screen transactions and customer relationships to identify sanctions risks. -Perform due diligence and risk assessments, focusing on maritime activities. -Investigate transactions and escalate potential sanctions violations. -Develop and implement sanctions compliance policies and procedures. -Provide training on changes in sanctions laws and regulations. -Prepare reports for regulatory bodies and senior management. -Collaborate with departments to ensure compliance with sanctions laws. -Review and enhance sanctions screening tools and systems. Skills & Experience: -Minimum 2 years’ experience in a sanctions role within the insurance or marine market. -Knowledge of international sanctions laws, especially UK, EU, and US requirements. -Knowledge of the regulatory landscape for London Market insurers and brokers (e.g., FCA, Lloyd’s). -CII qualification (preferred or in progress).