CY

Sanctions Specialist - Spécialiste des sanctions

Montréal, Québec
On-site
Full-time
$73K – $73K CAD
3 days ago
Employment type
Full-time · On-site
Posted
November 10, 2026
Salary range
$72,800–$72,800 CAD per year
Province
Quebec (QC)

Hiring confidence: Some gaps · 51/100

Some signals are missing from this posting. It may well be genuine, but it is worth confirming the role is still open before you invest time in applying. How this is scored

Job Overview

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Job Description Job Description Job Overview: Requirement/Must Have: 2 years of experience in OFAC and Sanctions investigation. Associate/BA degree from accredited college/university. Strong understanding of regulatory awareness and the regulations that govern it. Proficient knowledge and understanding of the OFAC processes and procedures. Knowledgeable of Funds Transfer operations and the rules and regulations that govern it, including CHIPS, Fedwire, SWIFT, LYNX, and ACH. Strong verbal and wr…

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

Market context

About this role in Quebec

Average salary for Sanctions Specialist - Spécialiste des sanctions in Quebec

We do not have a salary benchmark for this title in Quebec yet. The posting advertises $72,800–$72,800.

NOC code

This posting has not been matched to a NOC 2021 unit group yet. Use the NOC finder to identify the code from the duties listed above.

Typical qualifications for Canadian employers

  • 2 years of experience in OFAC and Sanctions investigation
  • Associate or Bachelor's degree from accredited college/university
  • Strong understanding of regulatory awareness and governing regulations
  • Proficient knowledge of OFAC processes and procedures
  • Knowledge of Funds Transfer operations and related regulations

Fit check

Is this role right for you?

Top skills this posting asks for:

  • OFAC compliance
  • Sanctions investigation
  • Regulatory awareness

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What you'll do

  • Conduct OFAC and sanctions investigations
  • Ensure compliance with regulatory requirements
  • Execute OFAC processes and procedures
  • Monitor and manage funds transfer operations
  • Apply knowledge of payment systems (CHIPS, Fedwire, SWIFT, LYNX, ACH)

What you'll need

  • 2 years of experience in OFAC and Sanctions investigation
  • Associate or Bachelor's degree from accredited college/university
  • Strong understanding of regulatory awareness and governing regulations
  • Proficient knowledge of OFAC processes and procedures
  • Knowledge of Funds Transfer operations and related regulations
  • Familiarity with CHIPS, Fedwire, SWIFT, LYNX, and ACH systems

About the Company

CY

CYNET SYSTEMS

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