Financial Crime Sanctions Business Analyst

G MASS; City Of London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading Lloyd’s Managing Agent is seeking a Financial Crime Sanctions Analyst to enhance their sanctions screening process. In this role, you will review existing controls and collaborate with teams to ensure compliance with regulatory standards. Ideal candidates will have experience in Lloyd’s and knowledge of LexisNexis Bridger, along with strong communication and analytical skills. This is an initial 12-month contract with a competitive salary between £50k and £70k annually.

Qualifications

• Previous experience in a Lloyd’s Managing Agent or similar environment is preferred.
• Working knowledge of international sanctions regimes.
• Experience with sanctions screening tools.

Responsibilities

• Conduct a comprehensive review of the sanctions screening tool.
• Identify and recommend enhancements to screening controls.
• Collaborate with the compliance team to ensure robust sanctions framework.

Skills

Technical foundation

Exceptional communication skills

Ability to lead conversations

Tools

LexisNexis Bridger

Job description

We’re partnering with a leading Lloyd’s Managing Agent to appoint a Financial Crime Sanctions Analyst to join their compliance function. This is a high-impact role and will take a lead role in a critical project to revamp the organisation's sanctions screening process through the optimising of their current screening tool (LexisNexis Bridger) or the implementation of a new screening tool.

This is an excellent opportunity for a proactive and driven individual with a solid technical foundation, exceptional communication skills, and the confidence to lead conversations across the market. We're looking for someone eager to build their career within a dynamic and evolving compliance landscape.

Key Responsibilities:

• Conduct a comprehensive review of the existing sanctions screening tool (LexisNexis Bridger) to assess its effectiveness, accuracy, and alignment with regulatory expectations and industry best practices.
• Identify and recommend enhancements to screening controls, methodologies, and tool configurations to strengthen sanctions risk mitigation.
• Support the implementation of improvements or potential technology changes, including engagement with stakeholders and vendors to ensure solutions are practical and fit for purpose.
• Collaborate with the wider compliance team to ensure the sanctions framework remains robust, responsive to regulatory changes, and aligned with Lloyd’s market expectations.
• Act as a trusted advisor to business teams by translating complex sanctions rules into practical guidance.

• Previous experience in a Lloyd’s Managing Agent, Syndicate, or broking environment is preferred, although strong candidates with company market insurance experience will also be considered.
• Working knowledge of international sanctions regimesand their practical application within the Lloyd’s and company markets.
• Experience working with LexisNexis Bridger.

Initial 12-month contract, with a view to making it permanent. Paying in the region of £50k - £70k per annum.