Financial Crime Sanctions Analyst

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 process 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.

Requirements

• 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.
• Demonstrated experience with sanctions screening systems, ideally including LexisNexis Bridger or similar tools, and managing system change or optimisation projects.

Benefits

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