At a Glance
- Tasks: Provide expert guidance on sanctions and conduct detailed investigations.
- Company: Global MGA specialising in complex insurance solutions.
- Benefits: Fully remote work, competitive salary up to £60,000, and flexible hours.
- Other info: Work remotely while aligning with Dubai business hours.
- Why this job: Join a key role in a dynamic environment with real impact on global compliance.
- Qualifications: Strong knowledge of UK, EU, and US sanctions; experience in managing escalations.
The predicted salary is between 60000 - 60000 £ per year.
Lutine Bell is partnering with a global MGA that specialises in complex and high-risk insurance solutions to appoint a Senior Marine Sanctions Analyst. This is a key hire within the business, with responsibility for providing expert guidance on Financial & Trade Sanctions, Export Controls, and Anti-Boycott regulations.
The successful candidate will act as the primary escalation point for sanctions screening alerts, conducting detailed investigations and supporting cases through to resolution. The role offers the flexibility to work fully remotely; however, candidates must be able to work Dubai business hours.
To be successful, you will have a strong working knowledge of UK, EU, and US (OFAC) sanctions regimes, along with proven experience managing sanctions-related escalations and making sound, risk-based decisions within complex and fast-paced environments.
- Fully remote opportunity
- Must work Dubai business hours
- Salary up to £60,000
Senior Sanctions Analyst in Maidstone employer: Lutine Bell
Joining this well-established UK bank as a Compliance Manager offers an exceptional opportunity to thrive in a supportive and collaborative work culture. With a focus on employee growth, the bank provides comprehensive training and development programmes, ensuring that you can advance your career while enjoying the benefits of hybrid working in the vibrant Birmingham area. The role not only allows you to make a meaningful impact through regulatory guidance but also fosters strong relationships with stakeholders, making it a rewarding environment for professionals seeking to excel in compliance.
