Sanctions screening analyst insurance Work, Jobs in Cheltenham, Gls (with Salaries)

Sanctions Screening Analyst - Insurance
G MASS —Gloucester
- Hybrid work
- Analysis skills
- Financial services
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Sanctions Screening Analyst - Insurance
G MASS —Gloucester
Liaise with underwriting, claims, and delegated authority teams on sanctions queries. Conduct sanctions screening across counterparties, coverholders, and…
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Sanctions Screening Analyst - Insurance

G MASS
Gloucester

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Job details

Fixed term contract

Qualifications

Analysis skills
Financial services

Full job description

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 sanctions queries
Contribute to process improvement initiatives including automation and workflow enhancements
Monitor sanctions regime updates and assess implications for screening coverage and procedures

This role is placed and managed by a specialist third-party managing agent. Candidates will be embedded directly into the client's team.

Requirements

Sanctions screening experience within insurance, financial services, or a related regulated environment
Familiarity with major sanctions regimes including OFAC, HMT, UN, and EU frameworks
Experience operating screening platforms and managing alert queues
Understanding of insurance market counterparty structures, including coverholders and TPAs, beneficial
Strong analytical skills with a methodical approach to alert investigation and documentation
Comfortable identifying process gaps and contributing to control improvements

Benefits

Competitive salary

Initial 9-month contract

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Sanctions Screening Analyst - Insurance

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