Sanctions Enforcement Specialist

Contract 6+ months

Montreal, QC

Key Responsibilities:

- Perform

Level 2 reviews of transactions flagged in the

OFAC Exception queue for potential sanctions violations.

- Conduct investigations on payments held for regulatory reasons and determine the appropriate course of action.

- Work closely with

Financial Security, Legal, and Treasury teams on case investigations and wire transfer searches.

- Ensure transactions comply with internal policies and external regulatory requirements

.

- Validate updates to sanctions filtering systems and ensure accuracy of vendor file uploads.

- Contribute to operational control frameworks and prepare analytical reports as required.

Key Requirements:

- 2–3 years of experience in

OFAC / Sanctions investigations

.

- Strong understanding of regulatory requirements related to sanctions compliance

.

- Knowledge of funds transfer operations and payment systems such as

SWIFT, Fedwire, CHIPS, LYNX, and ACH

.

- Strong communication skills and attention to detail in a high-volume setting.

- Proficiency in

MS Office tools (Word, Excel, Outlook, PowerPoint)

.

Preferred:

- ACAMS or ACSS certification

.

📌 Anti-Money Laundering Specialist (Montreal)
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📍 Montreal