Sanctions Compliance Specialist in MTL (Quebec City)

Sanctions Compliance Specialist in MTL (Quebec City)

08 Aug
|
Creative Solutions Services
|
Quebec City

08 Aug

Creative Solutions Services

Quebec City

Ensure adherence to international regulations as a Sanctions Compliance Specialist at AXEL01 in MTL-2001 Robert-Bourassa. You will review transactions, investigate violations, and document findings effectively.

This contract position runs from August 2026 to February 2027. The specialist will handle compliance reviews, analyze transaction risks, and document violation incidents to support future operations. Staying updated on international law and sanction modifications is essential for this role.

Key Responsibilities:
• Review business transactions for regulatory compliance
• Investigate sanction violations and collect evidence
• Document sanction incidents for future reference




• Analyze risks linked to transactions and recommend solutions
• Stay informed about international law updates

Requirements:
• Solid knowledge of international regulations and sanctions
• Proven ability to document and archive compliance incidents
• Excellent analytical skills for risk assessment
• Research skills to investigate sanction violations
• Ability to communicate updates on regulations

Contribute to maintaining compliance standards and enhancing operational integrity in AXEL01’s business practices.
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📌 Sanctions Compliance Specialist in MTL (Quebec City)
🏢 Creative Solutions Services
📍 Quebec City

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