Analyst Sanctions Screening and List Management

Are you a Sanctions Compliance expert looking to make an impact within a global financial institution? Join our dynamic team in Montreal to lead crucial sanctions screening and list management initiatives! This high-visibility contractor role offers the opportunity to collaborate across North America and Paris while shaping compliance frameworks. Ready to take the next step in your career? Send your resume to alexander.masny@randstad.ca.

this is a 12 month mandat
onsite 4 days a week in office

Advantages
Competitive compensation package with paid overtime.
Hybrid work arrangement available for optimal work-life balance.
Access to comprehensive group insurance benefits, including medical and dental coverage.
Prime office location in Montreal with a collaborative, global work environment.

Responsibilities
Proactively represent US Sanctions Compliance in all initiatives to implement or upgrade sanctions screening software (Fircosoft Continuity). Liaise with Group Compliance and Technology teams in Paris on sanctions screening issues, including list management, rules, tuning, optimizations, and exceptions. Provide oversight of Technology and Operations teams on sanctions screening, list management, tuning, analytics, and data governance. Execute enhancements of processes and procedures with a commitment to consistency and successful implementation within set targets and deadlines. Identify potential screening gaps and develop implementation plans to address them effectively. Develop and prepare key metrics for daily and monthly oversight and reporting to senior management. Ensure screening processes comply fully with OFAC, EU, and all other applicable sanctions laws and regulations. Recommend opportunities for tuning sanctions screening lists with rules and structure ongoing interdiction list reviews.

Qualifications
Education: Bachelor’s Degree required.
Experience: Prior experience in Sanctions Compliance, including list management, tuning/optimization rules, and system development/implementation.
Software Knowledge: Experience supporting Fircosoft screening applications and managing tuning technology projects.
Languages: English is required as you will be dealing with client, supplier, and colleagues who are outside Quebec.

Summary
If you are driven, analytical, and possess strong experience in sanctions screening and compliance, this is the perfect opportunity to advance your career with a global leader. Don't miss out on this exciting contractor role—take charge of your professional journey today! Send your resume directly to alexander.masny@randstad.ca

Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.

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