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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
  • Online


Contact name
Marcelina Blaszczyk
Address
37 Esplanade,
St Helier,
Jersey,


JE1 4XA
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