Senior Support - Sanctions Specialist

STATES OF JERSEY
£34,122 - £43,206 a year
St Albans, England
Full time
5 days ago

Senior Support - Sanctions Specialist

Residency
5 years residency required
Employer
PwC CI LLP
Closing date
07 September 2025
Reference
65521
Contract
Permanent
Hours
Full Time
Salary
Negotiable
The Compliance Team plays a vital role in ensuring PwC CI complies with its regulatory obligations under the Guernsey and Jersey Anti Money Laundering (AML) regulations and also supports the firm in managing adherence to auditor independence and ethics requirements. We do this by carrying out monitoring and testing of compliance with the Firms’ policies and procedures; ensuring we keep those policies and procedures up to date and issuing a number of reports to the Leadership team.

You will be part of a dynamic and tech-enabled compliance team, where innovation meets expertise in a supportive and collaborative environment.
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
Apply
Other Job Recommendations:

Senior Support Worker

Achieve together
Sandwell, England
At Achieve together, we strive to support and inspire the people we care for in order to give them the resources, skills and...
2 days ago

Senior Functional Specialist (support)

Capita
Remote
£38,878 - £49,228 a year
  • Maintain an up-to-date and thorough understanding of the...
  • Conduct daily quality audits of a specified number of...
2 weeks ago

Specialist Support Worker

The Salvation Army
Newcastle upon Tyne, England
We are looking for a flexible and highly motivated person with exceptional people skills who relishes the opportunity to empower...
1 week ago

Highly Specialist Children's Speech and Language Therapist

Calderdale and Huddersfield NHS Foundation Trust
Calderdale, England
£47,810 - £54,710 a year
An exciting opportunity has arisen for a Band 7 Highly Specialist Speech and Language Therapist to work as part of a newly...
1 week ago

Operations Consultant - Sanctions

Bank of America
London, England
£30,626 - £38,780 a year
  • You will advise on projects and directs activities of a...
  • You will advise as a technical expert in assigned area,...
4 weeks ago

CAMHS Clinical Specialist (CAMHS Eating Disorders Outreach)

NHS
England
£56,276 - £63,176 a year
KR1 Clinical and Client Care To provide specialist psychological assessments, formulations and interventions for clients within...
3 weeks ago

Balayage Specialist

Mane Hair Salon
Bournemouth, Christchurch and Poole, England
  • Employee discount
  • Flexitime
  • Free parking...
2 weeks ago

Highly Specialist Speech & Language Therapist - Autism Team Lead

NHS
England
£53,751 - £60,651 a year
We offer a wide range of NHS healthcare services to people living in South-East London and to people in prison across England...
3 weeks ago

Trainee Commercial Tyre Fitter

Central Tyre
Gloucester, England
Looking for a way into an automotive career without experience? Because to be a Commercial Tyre Fitter with Central Tyre, all you...
2 days ago

Optical Assistant

Specsavers
England
£24,420 - £29,401 a year
So, you’re a proactive people person ready to be the friendly face our stores need? Sounds like you’d be a great fit here So, if...
2 days ago