Job Role : Operations - Sanctions Specialist

Duration : 6 Months (Highly chance to extends)

Location : Toronto, ON (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.
- Robust 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-opportunity employer. We are committed to inclusive, equitable, barrier-free recruitment and selection processes, and a work environment in accordance with the Accessibility for Ontarians with Disabilities Act (AODA). We will be happy to work with applicants requesting accommodation at any stage of the hiring process. We use AI in our Hiring processes

📌 Sanctions Specialist (Toronto)
🏢 Mindlance
📍 Toronto