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Date Added: Wed 19/06/2024

Senior Sanctions Analyst

London, UK
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Company: HIGH FINANCE (UK) LIMITED T/A HFG

Job Type: Permanent, FullTime

Salary: £65,000 per annum

An insurance group that has a presence at Lloyd's is currently seeking a Senior Sanctions Analyst due to a growth in business.

In this role, you will support the compliance officer on a wide range of duties including:

  • Management of the sanctions strategy
  • Sanctions advisory services to stakeholders
  • Reviewing legal opinions on sanctions
  • Carrying out KYC risk assessments
  • Attending seminars
  • Board reporting

This is a newly created role, the first to focus on sanctions. Therefore, it is essential that you have relevant experience gained in an insurance business.

Apply Now