Drive compliance and regulatory oversight as a Sanctions Specialist with BNP Paribas. This pivotal role entails reviewing transactions for OFAC violations and ensuring timely, accurate processing. As a Sanctions Specialist, you will conduct thorough Level 2 reviews of transactions referred to the OFAC Exception queue. Collaborate closely with U.S.

Financial

Services, Legal, and the Treasury, while investigating and monitoring payments for compliance. Your contributions will directly influence BNPP's operational frameworks through accurate reporting and recommendations for process improvements. Key Responsibilities:

- Perform detailed Level 2 reviews of potential sanctions violations
- Investigate held payments and ensure timely follow-ups




- Collaborate with Financial Services and Legal on case investigations
- Validate vendor file uploads to filtering systems
- Analyze data to support decision-making in sanctions compliance Requirements:
- Associate/BA degree from accredited institution
- 2-3 years in OFAC and sanctions investigations
- Solid knowledge of regulatory frameworks and OFAC procedures
- Proficiency in Funds Transfer operations
- Excellent communication and multi-tasking skills Excel in compliance, investigation, and reporting as part of BNP Paribas' dedicated team.

📌 BNP Paribas Sanctions Specialist Role (Montreal)
🏢 Soho Square Solutions
📍 Montreal