Join our team as a Sanctions Investigation Specialist in Montreal, enjoying a hybrid work schedule. This role is vital for maintaining compliance with sanctions regulations through careful transaction analysis. For six months, you'll take on responsibilities that include conducting detailed reviews and investigations of transactions flagged for potential sanctions violations.

Collaboration is essential as you will liaise with Financial Services and Treasury while ensuring effective follow-ups. Your attention to detail will help in maintaining compliance with internal and external policies. Key Responsibilities:

- Perform Level 2 reviews on sanctioned transactions
- Conduct detailed case investigations for regulatory compliance
- Collaborate with various departments for case handling
- Validate and manage updates to filtering systems
- Develop reports and recommend procedural enhancements Requirements:
- Associate/BA degree from recognized institution
- 2-3 years of OFAC and sanctions experience
- Comprehensive knowledge of funds transfer operations
- Solid communication skills and detail orientation
- Proficient in MS Office tools Contribute your expertise in sanctions management in a highly collaborative hybrid environment.

📌 Sanctions Investigation Specialist in Montreal
🏢 eTeam
📍 Montreal