Join US Tech Solutions as a Transaction Review Specialist focused on sanctions compliance. This role emphasizes Level 2 review of transactions and regulatory investigations in a six-month contract.

As a Transaction Review Specialist, you will perform critical reviews of transactions flagged for OFAC sanctions, conduct investigations for payment holds, and ensure compliance with regulations. The position requires collaboration with Financial Services, Legal, and Treasury teams during wire transfer searches and case investigations, making your role vital for maintaining operational integrity and control.

Key Responsibilities:
• Review transactions in the OFAC Exception queue for sanctions compliance
• Conduct investigations on payments held for regulatory reasons




• Collaborate on wire transfer searches and case investigations
• Validate vendor file uploads to filtering systems
• Prepare and analyze reports for operational reporting

Requirements:
• Associate/BA degree from accredited institution
• 2–3 years' experience in OFAC and sanctions investigations
• Proficient knowledge of OFAC processes and Funds Transfer regulations
• Basic understanding of MS Office applications
• ACAMS/ACSS certification preferred

Utilize your expertise in sanctions and compliance at US Tech Solutions for impactful regulatory work.
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📌 Transaction Review Specialist at US Tech Solutions (Quebec City)
🏢 Bilinguallink
📍 Quebec City