Boost your career with Payments and Clearing Solutions as a Sanctions Review Specialist in Montreal. This 6-month contract is pivotal for ensuring compliance in payment operations. In this role, you will manage Level 2 reviews for transactions flagged under sanctions guidelines and conduct detailed investigations into payments pending regulatory checks.

Close collaboration with Financial Services is essential, and you will prepare reports to recommend procedural improvements. Your attention to detail and ability to multitask will be integral in this essential role. Key Responsibilities:

- Manage transaction reviews for potential sanctions hits
- Conduct thorough investigations of payments on hold
- Collaborate on searches for necessary information
- Ensure all transactions meet compliance standards
- Prepare and analyze compliance reports as needed

Requirements:

- Associate/BA degree from an accredited institution
- 2-3 years in OFAC-related investigations
- Comprehensive knowledge of regulatory policies
- Familiarity with funds transfer rules, including CHIPS and SWIFT
- Solid communication and accuracy-focused skills

Contribute to compliance excellence at Payments and Clearing Solutions based in Montreal.

📌 Payments Sanctions Review Specialist (Montreal)
🏢 HireTalent - Staffing u0026 Recruiting Firm
📍 Montreal