Insurance Investigator jobs in Surrey

This role supports the sanctions compliance function of a Lloyd's managing agent client, working as part of an embedded third-party team. The Sanctions Screening Analyst is responsible for the day-to-day operation of sanctions screening processes, alert management, and escalation procedures, with a focus on accuracy, efficiency, and regulatory alignment.

Key Responsibilities:

• Conduct sanctions screening across counterparties, coverholders, and transactions in line with client procedures
• Manage and resolve screening alerts, documenting decisions and escalation rationale
• Maintain sanctions watchlists and screening configurations, ensuring alignment with OFAC, HMT, UN, and EU designations
• Support the periodic review of sanctions policies, procedures, and risk appetite
• Assist in preparing sanctions-related reporting for compliance and risk committees
• Liaise with underwriting, claims, and delegated authority teams on sanctions queries
• Contribute to process improvement initiatives including automation and workflow enhancements
• Monitor sanctions regime updates and assess implications for screening coverage and procedures

This role is placed and managed by a specialist third-party managing agent. Candidates will be embedded directly into the client's team.

• Sanctions screening experience within insurance, financial services, or a related regulated environment
• Familiarity with major sanctions regimes including OFAC, HMT, UN, and EU frameworks
• Experience operating screening platforms and managing alert queues
• Understanding of insurance market counterparty structures, including coverholders and TPAs, beneficial
• Strong analytical skills with a methodical approach to alert investigation and documentation
• Comfortable identifying process gaps and contributing to control improvements

Competitive salary

Initial 9-month contract