24 Sep
|
Axelon Services
|
Montreal
24 Sep
Axelon Services
Montreal
Summary: Duration: 8/10/2026 - 2/9/2027 Location: MTL-2001 Robert-Bourassa Responsibilities: Review and track business transactions and activities for a given subset of the organization to ensure compliance with international regulations, laws, and ordinances.
Identify and investigate sanction violations, conduct research on regulations causing violations, and collect evidence to determine root causes.
Document and archive sanction violation incidents for future reporting, transaction processing, and reference for current business operations.
Analyze risks associated with transactions and operations, determining appropriate solutions to address these risks.
Stay informed about international law and sanction updates to keep the organization updated.
This role is for an existing vacancy.
📌 Operations - Sanctions Specialist (Montreal)
🏢 Axelon Services
📍 Montreal