Job Title: Operations Sanctions Specialist Location: Montreal, QC (2001 Robert-Bourassa) Duration: 6 Months Contract (08/10/2026 02/09/2027) Work Location: Hybrid / Montreal, QC Job Summary: We are seeking an experienced Operations Sanctions Specialist to support the review and investigation of financial transactions for compliance with international sanctions regulations.

The ideal candidate will have experience with OFAC sanctions investigations, payment operations, and regulatory compliance within a banking or financial services environment.

The successful candidate will conduct Level 2 sanctions investigations, analyze payment transactions, identify potential sanctions risks, and ensure compliance with internal policies and international regulatory requirements.

Key Responsibilities Review and investigate financial transactions flagged for potential sanctions violations.

Perform Level 2 analysis of transactions escalated from sanctions screening systems.

Conduct detailed investigations on payment messages requiring regulatory review.

Analyze transaction risks and determine appropriate resolution in accordance with sanctions regulations.

Ensure compliance with OFAC and other international sanctions regulations.

Research sanctions regulations and identify the root cause of compliance issues.

Document investigation findings and maintain accurate case records.

Monitor investigation queues to ensure service level agreements are met.

Collaborate with Compliance, Legal, Treasury,



and Operations teams to resolve sanctions-related issues.

Validate sanctions screening list updates and maintain filtering systems.

Prepare reports, analyze trends, and recommend process improvements.

Stay informed of regulatory changes and sanctions updates.

Required Qualifications Bachelor''s Degree or equivalent experience. 2 3+ years of experience in OFAC/Sanctions Investigations .

Robust understanding of international sanctions regulations and regulatory compliance.

Experience reviewing wire transfers and payment investigations.

Knowledge of Funds Transfer Operations.

Familiarity with: SWIFT Fedwire CHIPS ACH LYNX Strong analytical and investigative skills.

Excellent written and verbal communication skills.

Strong attention to detail and organizational skills.

Ability to work effectively in a fast-paced environment.

Proficiency in: Microsoft Excel Microsoft Word Outlook Power

Point Preferred Qualifications ACAMS Certification ACSS Certification Banking or Financial Services industry experience Knowledge of payment transparency regulations Required Skills OFAC Investigations Sanctions Compliance Regulatory Compliance Financial Crime Compliance Wire Payments SWIFT Fedwire CHIPS ACH Payment Operations Risk Analysis Transaction Monitoring Case Investigation Microsoft Excel Nice to Have ACAMS Certified ACSS Certified Treasury Operations exposure AML Compliance knowledge Process Improvement experience

📌 Sanctions Specialist (Montreal)
🏢 HireTalent
📍 Montreal