Sanctions Screening Analyst - Insurance
Core
Operate sanctions screening processes, manage alerts, and ensure regulatory alignment for an insurance managing agent.
Role type
Sanctions Screening Analyst
Builds
Sanctions compliance operations and reporting
Domain
Insurance / Financial Services Compliance
Deliverable
client delivery
Required skills
Sanctions screening, alert management, watchlist maintenance, regulatory knowledge (OFAC, HMT, UN, EU), insurance counterparty structures, process improvement
Preferred skills
Experience with screening platforms, analytical skills
Technologies
Sanctions screening platforms
Responsibilities
Conduct sanctions screening across counterparties, coverholders, and transactions; Manage and resolve screening alerts; Maintain sanctions watchlists and configurations; Support periodic review of sanctions policies; Prepare sanctions-related reporting; Liaise with underwriting and claims teams; Contribute to process improvement initiatives; Monitor sanctions regime updates.
