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Sanctions Screening Analyst - Insurance
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Sanctions Screening Analyst - Insurance
Sanctions Screening Analyst – Lloyd’s Managing Agent Role
About the Role This position supports the sanctions compliance function of a Lloyd’s managing agent client, embedded within their third-party team. The Sanctions Screening Analyst ensures robust day-to-day operations of screening processes, alert management, and escalation workflows, while maintaining accuracy, efficiency, and regulatory alignment.
Key Responsibilities
- Conduct sanctions screening across counterparties, coverholders, and transactions in accordance with client procedures
- Manage and resolve screening alerts, documenting decisions and escalation rationale
- Maintain sanctions watchlists and screening configurations, ensuring alignment with:
- OFAC
- HMT (Her Majesty’s Treasury)
- UN sanctions
- EU frameworks
- Support the periodic review of sanctions policies, procedures, and risk appetite adjustments
- Assist in preparing sanctions-related reporting for compliance and risk committees
- Liaise with underwriting, claims, and delegated authority teams to resolve sanctions queries
- Contribute to process improvement initiatives, including automation and workflow enhancements
- Monitor updates to sanctions regimes and assess implications for screening coverage/procedures
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Requirements
- Sanctions screening experience within insurance, financial services, or a related regulated environment
- Knowledge of major sanctions regimes: OFAC, HMT, UN, and EU
- Proficiency in operating screening platforms and managing alert queues
- Familiarity with insurance market counterparty structures, including:
- Coverholders
- Third-party administrators (TPAs)
- Strong analytical skills, methodical approach for alert investigation and documentation
- Ability to identify process gaps and contribute to control enhancements
Initial contract: 9 months Competitive salary.
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