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Sanctions Screening Analyst
G MASS ConsultingSanctions Screening Analyst supporting sanctions compliance processes and alert management for a Lloyd's managing agent client. Requires experience in sanctions screening within a regulated environment.
About the role
Key responsibilities & impact- 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
Requirements
What you’ll need- 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
Comp & perks- Competitive salary
- Initial 9-month contract
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
sanctions screeningalert managementsanctions watchlists maintenancescreening configurationssanctions-related reportingprocess improvementautomationworkflow enhancementsanalytical skillsdocumentation
Soft Skills
methodical approachproblem-solvingcommunicationcollaborationattention to detail