Sanctions Specialist

Job Description Job Description Job Title: Sanctions Enforcement Specialist Job Duration: 06 month Location: Montreal, QC (Hybrid 3 days onsite and 2 days remote every week) Job Description: Responsibilities: Perform a Level 2 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 i…