Arthur J. Gallagher & Co.

Global insurance brokerage, risk management, consulting

M&A Sanctions Support Analyst

Financial Crime & AMLUpdated on Nov 10

Full-timeBogotá, Bogota, ColombiaNo salary listedIn-person

About the Job

Requirements

Experience in compliance operations, sanctions screening, anti-money laundering, risk operations, or a related analytical support role.
One to three years of relevant professional experience, or equivalent transferable experience.
Ability to review data carefully, identify inconsistencies, and draw evidence-based conclusions.
Strong written and verbal communication skills and ability to explain findings clearly.
Experience with Microsoft Excel, spreadsheets, document-management systems, and AI-enabled tools.
Strong organizational skills and ability to manage multiple priorities and deadlines.
Sound judgment and confidence in escalating questions, concerns, or unresolved issues when needed.
Experience handling sensitive or confidential information with discretion.
Ability to collaborate with stakeholders across global teams.

Responsibilities

Help ensure acquisition decisions are supported by accurate, well-documented sanctions due diligence.
Identify and escalate potential sanctions-related risks to contribute to responsible business growth.
Support review of ownership, client, and third-party data to maintain compliance standards.
Research potential screening matches and provide clear, evidence-based documentation for reviewers.
Help ensure unresolved issues are identified and addressed before and after acquisition close.
Create organized, traceable records that support audits, reviews, and regulatory expectations.
Partner with Compliance, Legal, Mergers & Acquisitions, and business stakeholders across different regions and time zones.
Support integration activities that help newly acquired businesses align with established sanctions processes.
Track remediation activities and help drive timely follow-up on open actions.
Contribute ideas to improve documentation, handoff quality, and process effectiveness.

Desired Qualifications

Experience in legal, regulatory, or compliance-related environments.
A law degree, legal training, or exposure to legal processes.
Certifications or training such as Certified Anti-Money Laundering Specialist, Certified Sanctions Specialist, or similar compliance credentials.
Experience using screening systems and maintaining audit-ready documentation.

Introduction

Welcome to Gallagher - a global community of people who bring bold ideas, deep expertise, and a shared commitment to doing what’s right. We help clients navigate complexity with confidence by empowering businesses, communities, and individuals to thrive. At Gallagher, you’ll find more than a job; you’ll find a culture built on trust, driven by collaboration, and sustained by the belief that we’re better together. Whether you join us in a client-facing role or as part of our brokerage division, our benefits and HR consulting division, or our corporate team, you’ll have the opportunity to grow your career, make an impact, and be part of something bigger. Experience a workplace where you’re encouraged to be yourself, supported to succeed, and inspired to keep learning. That’s what it means to live The Gallagher Way.

Overview

Are you curious, detail-oriented, and passionate about compliance and risk management? Join our team as an M&A Sanctions Support Analyst, where you'll help ensure acquisitions are reviewed responsibly and integrated effectively. In this role, you'll support sanctions-related due diligence, help identify and assess potential risks, and maintain clear, audit-ready records that support informed business decisions. Your work will help protect the organization while enabling successful growth through acquisitions.

How you'll make an impact

Help ensure acquisition decisions are supported by accurate, well-documented sanctions due diligence.
Contribute to responsible business growth by identifying and escalating potential sanctions-related risks.
Support the review of ownership, client, and third-party data to help maintain compliance standards.
Research potential screening matches and provide clear, evidence-based documentation for reviewers.
Help ensure unresolved issues are identified and addressed before and after acquisition close.
Create organized, traceable records that support audits, reviews, and regulatory expectations.
Partner with Compliance, Legal, Mergers & Acquisitions, and business stakeholders across different regions and time zones.
Support integration activities that help newly acquired businesses align with established sanctions processes.
Track remediation activities and help drive timely follow-up on open actions.
Contribute ideas that improve documentation, handoff quality, and process effectiveness.

About you

Experience in compliance operations, sanctions screening, anti-money laundering (AML), risk operations, or a related analytical support role.
1 to 3 years of relevant professional experience, or equivalent transferable experience.
The ability to review data carefully, identify inconsistencies, and draw evidence-based conclusions.
Strong written and verbal communication skills and the ability to explain findings clearly.
Experience working with Microsoft Excel, spreadsheets, document-management systems, and AI-enabled tools.
Strong organizational skills and the ability to manage multiple priorities and deadlines.
Sound judgment and confidence in escalating questions, concerns, or unresolved issues when needed.
Experience handling sensitive or confidential information with discretion.
A collaborative mindset and comfort working with stakeholders across global teams.

It's a plus if you have:

Experience in legal, regulatory, or compliance-related environments.
A law degree, legal training, or exposure to legal processes.
Certifications or training such as Certified Anti-Money Laundering Specialist (CAMS), Certified Sanctions Specialist (ACSS), or similar compliance credentials.
Experience using screening systems and maintaining audit-ready documentation.

About the Company

Arthur J. Gallagher & Co.

Global insurance brokerage, risk management, consulting

Arthur J. Gallagher & Co. is a global insurance brokerage and risk management firm. It helps businesses, public entities, and individuals manage risk and obtain insurance through three segments: brokerage, risk management, and corporate. The brokerage unit offers a full range of retail and wholesale insurance brokerage and consulting services to match clients with coverage. The risk management unit handles contract claim settlements, claim administration, loss control consulting, and risk management information services to reduce exposures. The corporate unit oversees the company’s clean energy and other investments. The firm differentiates itself by providing end-to-end risk solutions across insurance placement, claims handling, risk counseling, and investment activities, rather than focusing on a single service. Its goal is to help clients manage risk effectively, protect assets, and pursue value through diverse investments, including clean energy.

Company size: 10,001+
Company stage: IPO
Headquarters: Itasca, IL
Founded: 1927

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