Operations - Sanctions Specialist

Summary:

• Duration: 8/10/2026 - 2/9/2027
• Location: MTL-2001 Robert-Bourassa

Responsibilities:

• Review and track business transactions and activities for a given subset of the organization to ensure compliance with international regulations, laws, and ordinances.
• Identify and investigate sanction violations, conduct research on regulations causing violations, and collect evidence to determine root causes.
• Document and archive sanction violation incidents for future reporting, transaction processing, and reference for new business operations.
• Analyze risks associated with transactions and operations, determining appropriate solutions to address these risks.
• Stay informed about international law and sanction updates to keep the organization updated.

This role is for an existing vacancy.