Senior Support - Sanctions Specialist Job in States of Jersey

Senior Support Sanctions Specialist

Jersey, ENG, GB, United Kingdom

https://www.mncjobs.co.uk/company/states-of-jersey

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Job Description

Senior Support - Sanctions Specialist

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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 requiredAbility to speak and understand English CV Required Keyboard Skills References
How to applyOnline

Contact name
Marcelina Blaszczyk
Address
37 Esplanade,

St Helier,

Jersey,

JE1 4XA

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