Operations - Sanctions Specialist
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Job Description Job Description Job Title: Sanctions Enforcement Specialist Location: Montreal, QC | Pay: 37/hr
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 information and monitor case investigations to make sure that proper follow-ups …
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