Senior Support - Sanctions Specialist
- Residency
- 5 years residency required
- Employer
- PwC CI LLP
- Closing date
- 04 August 2025
- Reference
- 64893
- Contract
- Permanent
- Hours
- Full Time
- Salary
- Negotiable
In your role as a Sanctions and Financial Crime specialist, your responsibilities outlined below will be delivered in conjunction with the support of resources within a PwC Poland Centre of Excellence (CoE) as determined by the Compliance Manager/Senior Manager.
? Compliance analytics and monitoring (focus on sanctions compliance):
Execution of the following ongoing compliance monitoring activities:
• Assist with the sanctions screening activities, including EU Sanctions screening using Alteryx workflow.
• Support with the quarterly sanctions screening monitoring programme.
• Undertake all compliance monitoring activities pertaining to our Fiduciary Licensee entity in Guernsey, as directed by the Compliance Senior Manager/Compliance Director.
- Core skills required
- Ability to speak and understand English
- CV Required
- Keyboard Skills
- References
- How to apply
-
Apply online

Full job description

- Contact name
- Marcelina Blaszczyk
- Address
- 37 Esplanade,
St Helier,
Jersey,
JE1 4XA