Job Overview
Job Description Job Description Title: Sanctions Specialist Location: Montreal QC H3A 2A6 Duration: 06 months 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 information and monitor case investigations to make sure that proper follow-ups are being made and r…
What you'll do
- Perform Level 2 review of transactions in OFAC Exception queue
- Identify potential sanctions violations
- Manage exception queues to meet regulatory deadlines
- Conduct investigation on payments requiring regulatory holds
- Monitor case investigations for proper follow-up
- Ensure compliance with regulatory requirements
What you'll need
- Knowledge of OFAC regulations and sanctions violations
- Experience with Level 2 transaction review
- Ability to manage multiple queues and meet deadlines
- Understanding of regulatory requirements for payment holds
- Ability to conduct financial investigations
About the Company
KY
KYYBA
Transparent employer