ET
eTeam Inc.

Sanctions Specialist

Montréal, Québec
On-site
Full-time
No salary posted4 days ago
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Employment type
Full-time · On-site
Posted
October 31, 2026
Province
Quebec (QC)

Hiring confidence: Sparse posting · 22/100

This posting is missing most of the signals we look for, or shows patterns common to listings that are not actively being filled. Check with the employer before applying. How this is scored

Job Overview

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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…

This role is based in Quebec. eTeam Inc. is hiring for this full-time position through Jobily, where you can check how well your resume matches the posting before you apply.

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About the Company

ET

eTeam Inc.