Interim Sanctions Analyst - 6m FTC
The role holder will provide financial and trade sanctions, export control, and anti-boycott compliance support to the business as part of a global Centre of Excellence for Financial Crime. They will ensure adherence to company, regulatory, and legal requirements while balancing commercial impact and stakeholder communication.
Responsibilities:
Collaborate with Sanctions Manager advising on financial crime like sanctions, guide AML processes as a blocking issue.
Provide specialist sanctions advice, considering business needs, best practices, and regulations.
Support financial crime projects, business-led initiatives, and M&A integration.
Conduct research and offer policy advice on sanctions-related developments.
Address complex enquiries, ensuring clarity for the business.
Help maintain a sanctions framework to ensure compliance with applicable laws.
Qualifications:
Degree-level education or equivalent experience.
Ideally you will have 3+ years of experience of UK, EU, and US sanctions/export control regulations or strong insurance sector understanding.
Experience of working within insurance and with Trade Sanctions
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