Sanctions Specialist

Job Role : Operations - Sanctions Specialist Duration : 6 Months (Highly chance to extends) Location : Montreal, QC (Need to go 3 days in week onsite) Minimum Required Qualifications Associate/BA degree from accredited college/university. 2 – 3 years’ experience in OFAC and Sanctions investigation. 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 as well as the rules and regulations that govern it. (This will include CHIPS, Fedwire, SWIFT, LYNX and ACH). Excellent communication, verbal and written skills, as well as, attention to detail and accuracy. Self-motivated and ability to multi-task in a high-volume and fast-paced environment. The candidate must possess knowledge and basic understanding of MS Word, MS Excel, MS Outlook, MS PowerPoint Mindlance is an equal-opportunity employer. We are committed to inclusive, equitable, barrier-free recruitment and selection processes, and a work environment. We will be happy to work with applicants requesting accommodation at any stage of the hiring process”. Mindlance Consulting Inc. (AP-2303285) is a licensed temporary staffing agency in the province of Quebec.

The role involves conducting OFAC and sanctions investigations within a high-volume operations environment. The specialist will manage funds transfer operations and ensure adherence to governing regulatory rules.

Candidates must have an Associate or Bachelor's degree and 2-3 years of experience in sanctions investigation. Proficiency in payment systems like SWIFT and Fedwire, along with MS Office skills, is required.

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Relevées dans la description du poste. Confirmez les exigences importantes ci-dessus.

• OFAC Investigation
• Sanctions Investigation
• Regulatory Compliance
• Funds Transfer Operations
• CHIPS
• Fedwire
• SWIFT
• LYNX
• ACH
• MS Word
• MS Excel
• MS Outlook
• MS PowerPoint
• Written Communication
• Verbal Communication

• Finance & Accounting
• Legal
• Consulting
• Security & Safety

Formation minimale

Diplôme collégial

Expérience minimale

2+ ans

Postuler avant le

3 sept. 2026

Langue de l’offre

anglais

Heures de travail

40 heures par semaine

Présence au bureau

3 jours par semaine

Niveau d’expérience

Associate

Mode de candidature

La candidature directe est offerte