Compliance Analyst (Sanctions)

About the role

A prominent global provider of diverse insurance and risk solutions. Assist in conducting daily screening of client profiles, payments, and transactions against international sanction lists. Evaluate and investigate potential sanction alerts, escalating true matches to senior compliance management for review. Help maintain and update internal compliance databases, ensuring accurate records of all screening outcomes. Support the team in reviewing policy documentation to ensure alignment with evolving local and global regulatory standards. Prepare routine compliance reports and documentation for internal audits and regulatory submissions. Skills and Requirements A university degree in Law, Business, Finance, or a relevant academic field. Up to 2 years of experience in compliance, anti-money laundering (AML), or sanctions screening, preferably within insurance or financial services. Familiarity with major global sanction frameworks, such as OFAC, UN, and local regulatory requirements. Strong analytical mindset with keen attention to detail when reviewing complex data. Effective communication skills to collaborate efficiently with internal legal and operational teams. To apply online please use the 'apply' function. (EA: 94C3609/ R24124496)

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Company Intel

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