Sanctions Analyst - Insurance (MGA)

Full time, permanent - Hybrid working - 3 days per week in London

Only candidates with insurance experience (which is essential for the position) and the right to work in the UK will be considered for this role.

Finitas are delighted to be partnering with a growing insurance MGA in their search for a Sanctions Analyst, who will be reporting to the Head of Compliance. This is a newly created role due to good company growth across the globe.

The role holder will be responsible for providing support on reviewing financial and trade sanctions across the Group and ensuring adequate KYC is performed on counterparties. And you will have an array of duties from conducting transaction screenings, performing due diligence and risk assessments on new and existing clients, developing/implementing sanctions compliance policies and procedures, providing training and more.

Experience required:

• Minimum of 2 years' experience in a sanctions role within the Insurance market, preferably with a knowledge of the Marine market.
• Knowledge of sanctions regimes and international licensing, within specific attention to UK, EU or US requirements.
• Ability to complete a KYC processes.
• Strong written and spoken communication skills to enable communication at all levels.
• Strong regulatory knowledge of the FCA and Lloyd's Minimum Standards.
• CII - completed or working towards completion.

This role will offer you unparalleled exposure and continued growth as they enter multiple jurisdictions. They encourage constant growth and development, and additional qualifications & certifications are available to enhance your knowledge.

So, if you have the right experience, please apply now! Or alternatively, for more information, please contact Raj