Opportunity Description
Job Title: Sanctions Enforcement Specialist
Location: Montreal, Canada
Job Overview
We are seeking a Sanctions Enforcement Specialist to support the USD Clearing & Payments – Sanctions Enforcement and Exceptions team. The role involves reviewing and investigating transactions flagged for potential sanctions violations, ensuring compliance with regulatory requirements, and supporting payment transparency and operational control processes.
The ideal candidate will have experience in OFAC sanctions investigations, regulatory compliance, and payment operations.
Responsibilities
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