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:
Robust 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.

📌 Sanctions Compliance Specialist In Mtl Montreal
🏢 Creative Solutions Services
📍 Montreal