Job Title : Sanctions Enforcement Specialist Location : Montreal, QC Shift Hours : 8:00am to 5:00pm... Job Description: The group is responsible for addressing any escalations of messages that are identified as “hits” against the sanctions...
referred to the OFAC Exception queue for potential sanctions violations. Candidateage OFAC Exception queues to ensure... escalated by Level 1 for potential sanctions concerns. Ensure all escalated transactions are compliant with regulatory...