Compliance Sanctions Analyst
- Conducting thorough screening of transactions and customer relationships to identify potential sanctions risks.
- Performing due diligence and risk assessments on new and existing clients, particularly in maritime activities.
- Analysing and investigating transactions, escalating potential sanctions violations as necessary.
- Developing and implementing sanctions compliance policies and procedures.
- Providing training and updates on sanctions laws and regulations.
- Professional Growth: Engage with a diverse range of compliance duties, enhancing your expertise in international sanctions laws and regulations.
- Collaborative Environment: Work closely with the Compliance Team and various departments, fostering a supportive and integrated work culture.
- Impactful Work: Play a crucial role in ensuring the business meets its global regulatory obligations, contributing to the integrity and success of the business.
- Continuous Learning: Stay updated with the latest changes in sanctions laws and regulations, and provide training to staff, ensuring continuous professional development.
- Experience in a sanctions role within the insurance market, preferably with knowledge of the marine market.
- Proficiency in sanctions regimes and international licensing, particularly UK, EU, or US requirements.
- Ability to complete KYC processes and reach conclusive decisions.
- Understanding of Terms of Business Agreements (TOBAs) and regulatory requirements.
- Strong written and spoken communication skills for effective interaction at all levels.
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