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Sanctions Enforcement Specialist

Employer undisclosedRole managed by a recruiter

Review and investigate transactions for OFAC sanctions compliance

7d ago

Junior (1-3 years), Intermediate (4-7 years)

Full Time

Montreal, Quebec, Canada

Office Full-Time

Role

What you would be doing

file validation

level2 review

wire search

payment investigation

queue management

entity management

Validate file uploads to our filtering systems to ensure that list changes, additions or deletions are updated to the systems accurately.
Perform a Level 2 review of transactions that are referred to the OFAC Exception queue for potential sanctions violations.
Work closely with the U.S. and Group Financial Services, Legal and the Treasury in performing wire transfer searches or handling regular case investigations when deemed necessary.
Prepare and analyze various reports as needed
Participate in the department’s educational program through tutorials, training sessions, etc.
Conduct investigation on payments that need to be held for regulatory reasons pending additional information.
Keep abreast of changes, both regulatory and operational, which will have an impact on the department and the Bank.
Analyze information obtained from case investigations to make a clear determination on the proper course of action to be taken on the payment.
Manage the OFAC Exception queues in order to ensure our deadlines are being met.
Ensure adherence to all external regulatory and internal policy guidelines as dictated by the position.
Ensure SEE operations are conducted in the safest and most efficient manner possible.
Make recommendation for procedural changes where deemed necessary.
Conduct investigation on payments that are held by the next bank in chain for regulatory reasons.
Add/modify/delete entities as requested by the USFS team
Make direct contribution to operational permanent control framework.
Monitor case investigations making sure that proper follow-up is being made and responses are being addressed in a timely manner.
Review and analyze wire transfers, ACH payments and non-payment SWIFT messages escalated by Level 1 for potential sanctions violations.
Maintain the highest possible regulatory standards of quality, while minimizing risk to both the Bank as well as to our customers.
Escalate complex case investigations to the Team Leader.
Ensure all payments comply with group payment transparency policy.
Communicate with our customers and clients to expedite investigations.
Ensure that all transactions escalated for Level 2 review are compliant to all external and internal regulations and policies.

What you bring

ofac

swift

ms office

associate degree