Sanctions Enforcement Specialist

Axelon Services Corporation

Full-time Montreal, Quebec Business Operations Specialists

Posted:

March 22, 2026

Location:

Montreal, Quebec, Canada

Job Description

Job Title: Sanctions Enforcement Specialist
Location: Montreal, Canada

Job Overview

We are seeking a Sanctions Enforcement Specialist to support the USD Clearing & Payments – Sanctions Enforcement and Exceptions team. The role involves reviewing and investigating transactions flagged for potential sanctions violations, ensuring compliance with regulatory requirements, and supporting payment transparency and operational control processes.

The ideal candidate will have experience in OFAC sanctions investigations, regulatory compliance, and payment operations.
Responsibilities
Perform Level reviews of transactions flagged in the OFAC exception queue for potential sanctions violations.
Conduct investigations on payments held for regulatory reasons and ensure timely follow-ups on case investigations.
Analyze investigation findings to determine the appropriate action on transactions.

Apply for this Job

Submit your application for the Sanctions Enforcement Specialist position at Axelon Services Corporation.

Apply Now Save for Later

Job Overview

Job Type: Full-time

Location: Montreal, Canada

Posted: March 22, 2026

Deadline: May 01, 2026