Sanctions Analyst
Harrison Holgate · London
Job description
About the role
Harrison Holgate is seeking a Sanctions Analyst to join its Financial Crime team on a home‑based basis. This role offers the chance to work on complex international business, evaluating sanctions exposure across counterparties, jurisdictions, vessels and trade‑related activities.
Key responsibilities
- Assess sanctions risk for a range of insurance and financial products.
- Analyse counterparties, jurisdictions, vessels and trade transactions for potential sanctions exposure.
- Provide risk‑based recommendations to internal stakeholders.
- Support the development and maintenance of sanctions screening and monitoring processes.
Required profile
- Previous sanctions experience within insurance, financial services, banking or compliance.
- Strong knowledge of UK, EU and US sanctions regimes.
- Excellent analytical and investigative abilities.
- Ability to challenge stakeholders and make risk‑based decisions.
- Experience in marine, shipping, trade finance or specialty insurance is advantageous but not essential.
Required skills
What we offer
- Home‑based contract with flexible working arrangements.
- Full‑time or part‑time options.
- Salary up to £60,000 per year.
- Exposure to technically challenging sanctions work.
- Opportunity to join a growing, collaborative organisation.
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Published 1 month ago
Expires 3 days from now
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Harrison Holgate
London
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