Financial Crime Sanctions Business Analyst

G MASS; 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. This strategic role involves reviewing current tools, making recommendations for improvements, and ensuring regulatory compliance. Ideal candidates will possess a strong technical background, exceptional communication skills, and experience with LexisNexis Bridger, all while operating in a dynamic compliance environment.

Qualifications

• Experience in a Lloyd’s Managing Agent or insurance market preferred.
• Working knowledge of international sanctions regimes.
• Ability to translate complex sanctions rules.

Responsibilities

• Review and assess the current sanctions screening tool.
• Recommend enhancements to strengthen sanctions risk mitigation.
• Collaborate with compliance and business teams on sanctions framework.

Skills

Communication skills

Technical foundation

Sanctions knowledge

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.