Sanctions Screening Analyst - Insurance

This role supports the sanctions compliance function of a Lloyd's managing agent client, working as part of an embedded third-party team. The Sanctions Screening Analyst is responsible for the day-to-day operation of sanctions screening processes, alert management, and escalation procedures, with a focus on accuracy, efficiency, and regulatory alignment.

Key Responsibilities:

• Conduct sanctions screening across counterparties, coverholders, and transactions in line with client procedures
• Manage and resolve screening alerts, documenting decisions and escalation rationale
• Maintain sanctions watchlists and screening configurations, ensuring alignment with OFAC, HMT, UN, and EU designations
• Support the periodic review of sanctions policies, procedures, and risk appetite
• Assist in preparing sanctions-related reporting for compliance and risk committees
• Liaise with underwriting, claims, and delegated authority teams on sanctio...