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Sanctions Enforcement Specialist

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eTeam
πŸ“ Montreal, Canada
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Location Montreal
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Posted March 22, 2026
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Commute Local Area
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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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    πŸ“ Location Details

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    City
    Montreal
    πŸ—ΊοΈ
    Country
    Canada
    πŸš—
    Commute
    Local Area

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