Senior Support - Sanctions Specialist at PwC CI LLP

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.