Lutine Bell
Senior Sanctions Analyst
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Lutine Bell is partnering with a global MGA that specialises in complex and high-risk insurance solutions to appoint a Senior Marine Sanctions Analyst
This is a key hire within the business, with responsibility for providing expert guidance on Financial & Trade Sanctions, Export Controls, and Anti-Boycott regulations. The successful candidate will act as the primary escalation point for sanctions screening alerts, conducting detailed investigations and supporting cases through to resolution.
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Key Responsibilities
- Provide expert guidance on Financial & Trade Sanctions, Export Controls, and Anti-Boycott regulations.
- Act as the primary escalation point for sanctions screening alerts.
- Conduct detailed investigations.
- Support cases through to resolution.
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Requirements
- Strong working knowledge of UK, EU, and US (OFAC) sanctions regimes.
- Proven experience managing sanctions-related escalations.
- Ability to make sound, risk-based decisions within complex and fast-paced environments.
Working Conditions
- Fully remote opportunity
- Must work Dubai business hours
Compensation
- Salary up to £60,000
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