Job Title: Sanctions Enforcement Specialist Job Duration: month Location: Montreal, QC (Hybrid days onsite and days remote every week) Pay rate: $/hr
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 investi...