Explore your career at US Tech Solutions as a Sanctions Compliance Specialist. This six-month position requires detailed investigation into sanctions-related transactions and regulatory compliance.

In this role, you will perform Level 2 reviews of transactions, hold investigations for compliance, and ensure all payments align with regulatory frameworks. You will interact regularly with multiple departments, including Financial Services and Legal, to manage transaction escalations effectively. Your analytic skills will help in preparing reports and making recommendations for procedural improvements.

Key Responsibilities:
• Conduct Level 2 reviews of sanctions-related transactions
• Investigate cases to determine courses of action on held payments




• Collaborate on wire transfer searches and investigations
• Ensure compliance with all internal and external regulations
• Prepare and analyze various operational reports

Requirements:
• Associate/BA degree from an accredited college/university
• 2–3 years of experience in sanctions investigation
• Robust knowledge of regulatory requirements governing sanctions
• Familiarity with MS Office software tools
• Preferred ACAMS/ACSS certification

Advance your skills in sanctions investigation and compliance with US Tech Solutions.
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📌 Sanctions Compliance Specialist Role (Quebec City)
🏢 Bilinguallink
📍 Quebec City