Financial Crime Sanctions Specialist - London Market Insurance

• Review and process sanctions referrals from underwriters, ranging from straightforward to complex cases.
• Assess referrals across multiple high-risk territories including Russia, Cuba, Iran, and Sudan.
• Apply up-to-date knowledge of international sanctions frameworks (EU/US/UK) to assess compliance risks.
• Review slips and supporting documentation to evaluate exposure and advise on required actions.
• Liaise directly with Syndicate clients and a range of internal stakeholders to ensure accurate and timely responses.
• Collaborate with sanctions technicians and analysts to escalate and resolve complex matters efficiently.
• Support compliance with Lloyd’s market standards and contribute to the development of internal screening practices.

• Prior experience working in the Lloyd’s or London Market Insurance is essential.
• Strong working knowledge of international sanctions regimes, including sectoral sanctions (e.g. oil & gas transfers).
• Ability to interpret and apply sanctions lists across different jurisdictions and corporate structures.
• Familiarity with underwriting processes and technical documentation (e.g. slips, basis of acceptance).
• A self-starter who can manage their time, workload and documentation with minimal oversight.
• Comfortable working within a Compliance and Financial Crime team.
• Excellent communication and stakeholder management skills.
• Comfortable working in a fast-paced environment with minimal training required.

G MASS