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Contractor-Operations

Hospitality Full Benefits Career Growth
Company

Mindlance

Location

Montreal, Canada

Posted

March 12, 2026

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About This Opportunity


Job Role: Sanctions Enforcement Specialist
Duration: Months (Highly chance to extends)

Location: Montreal, QC


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