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Sanctions SpecialisteTeam • Montreal, QC
Sanctions Specialist

Sanctions Specialist

eTeam • Montreal, QC
1 day ago
Job type
  • Permanent
Job description

Job Title: Sanctions Enforcement Specialist
Job Duration: month
Location: Montreal, QC (Hybrid days onsite and days remote every week)

Job Description:
Responsibilities:

  • Perform a Level review of transactions that are referred to the OFAC Exception queue for potential sanctions violations and manage the queues in order to ensure our deadlines are being met.
  • Conduct investigation on payments that need to be held for regulatory reasons pending additional information and monitor case investigations to make sure that proper follow-ups are being made and responses are being addressed in a timely manner. Analyze information obtained from case investigations to make a clear determination on the proper course of action to be taken on the payment.
  • Work closely with the and Group Financial Services, Legal and the Treasury in performing wire transfer searches or handling regular case investigations when deemed necessary.
  • Ensure that all transactions escalated for Level review are compliant to all external and internal regulations and policies.
  • Validate vender added file uploads to our filtering systems to ensure that list changes, additions or deletions are updated to the systems accurately and add/modify/delete entities to the local list as requested by the USFS team
  • Ensure all payments comply with group payment transparency policy.
  • Make direct contribution to operational permanent control framework.
  • Prepare and analyze various reports as needed
  • Make recommendation for procedural changes where deemed necessary.


Minimum Required Qualifications

  • Associate/BA degree from accredited college/university.
  • – years’ experience in OFAC and Sanctions investigation.
  • Strong understanding of Regulatory awareness, and the regulations that govern it.
  • Proficient knowledge and understanding of the OFAC processes and procedures.
  • Knowledgeable of Funds Transfer operations as well as the rules and regulations that govern it.
  • (This will include CHIPS, Fedwire, SWIFT, LYNX and ACH).
  • Excellent communication, verbal and written skills, as well as, attention to detail and accuracy.
  • Self-motivated and ability to multi-task in a high-volume and fast-paced environment.
  • The candidate must possess knowledge and basic understanding of MS Word, MS Excel, MS Outlook, MS PowerPoint


Preferred Qualifications:

  • ACAMS/ACSS certified.
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Sanctions Specialist • Montreal, QC

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