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Sanctions Officer

Applications for this role are now closed. View similar roles here.
The details


We are proud to be partnered with a very well-established Lloyd's Market Insurance Broker who are seeking a Sanctions Officer to join their Compliance function.

Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial Crime skillet within the London Insurance Market and progress into senior positions.

Your main focuses will be:

  • Sanctions Screening and Advisory
  • Financial Crime
  • Liaising with the wider business incl. Senior Stakeholders
  • Compliance Monitoring

It is essential that you have strong Sanctions experience as part of a Compliance function in the London Insurance Market, as well as solid knowledge of the FCA Handbook. Indivuduals with a General Insurance background will also be considered.

Applications Closed