Job Role : Operations - Sanctions Specialist

Duration : 6 Months (Highly chance to extends)

Location : Montreal, QC (Need to go 3 days in week onsite)

Minimum Required Qualifications

- Associate/BA degree from accredited college/university.
- 2 – 3 years’ experience in OFAC and Sanctions investigation.
- Strong understanding of Regulatory awareness, and the regulations that govern it.
- Proficient knowledge and understanding of the OFAC processes and procedures.
- Knowledgeable of Funds Transfer operations as well as the rules and regulations that govern it.
- (This will include CHIPS, Fedwire, SWIFT, LYNX and ACH).
- Excellent communication, verbal and written skills, as well as, attention to detail and accuracy.




- Self-motivated and ability to multi-task in a high-volume and fast-paced environment.
- The candidate must possess knowledge and basic understanding of MS Word, MS Excel, MS Outlook, MS PowerPoint

Mindlance is an equal-chance employer. We are committed to inclusive, equitable, barrier-free recruitment and selection processes, and a work environment. We will be happy to work with applicants requesting accommodation at any stage of the hiring process”. Mindlance Consulting Inc. (AP-2303285) is a licensed temporary staffing agency in the province of Quebec.

📌 Sanctions Specialist (Montreal)
🏢 Mindlance
📍 Montreal