Contractor-Operations

Mindlance

📍 Montreal, Quebec, Canada

Full-time Business Operations Specialists

Job Description

Job Role: Sanctions Enforcement Specialist 
Duration: Months (Highly chance to extends)

Location: Montreal, QC


Minimum Required QualificationsAssociate/BA degree from accredited college/university.
 – 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
        
        
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Job Details

Location Montreal, Quebec

Job Type Full-time

Category Business Operations Specialists

Posted March 12, 2026

Deadline April 21, 2026