Explore your expertise in compliance as a Sanctions Compliance Specialist with Payments and Clearing Solutions in Montreal. This 6-month contract focuses on timely reviews and regulatory investigations. As a key part of the team, you will handle Level 2 transaction reviews and manage the OFAC Exception queue to ensure regulatory compliance.

The role requires effective collaboration with Financial Services and thorough investigation of payments on hold. You will leverage your strong communication skills and attention to detail in a high-volume work setting. Key Responsibilities:

- Review transactions for sanctions violations thoroughly
- Investigate held payments for necessary information
- Work closely with U.S.

Financial

Services as needed

- Ensure compliance with payment regulations and practices
- Validate updates to filtering systems accurately Requirements:
- Associate/BA degree from an accredited college/university
- 2-3 years of experience in OFAC and sanctions
- Strong understanding of related regulations
- Proficient knowledge of funds transfer operations
- Excellent verbal and written communication skills Utilize your compliance expertise to drive effective operations at Payments and Clearing Solutions in Montreal.

📌 Montreal Sanctions Compliance Specialist
🏢 HireTalent - Staffing u0026 Recruiting Firm
📍 Montreal