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Sanctions Enforcement Specialist

🏢
eTeam
📍 Montreal, Canada
📍
Location Montreal
📅
Posted March 22, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

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Job Description


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...

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    📍 Location Details

    🌆
    City
    Montreal
    🗺️
    Country
    Canada
    🚗
    Commute
    Local Area

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