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Toronto Based Sanctions Analyst Opportunity
1 week ago
**Job Summary:** We are seeking a highly skilled Toronto Based Sanctions Analyst to join our team in Toronto.
**Key Responsibilities:**
- Conducting sanctions assessments of customers and transactions
- Preparation of accurate summaries as requested
- Supporting monthly sanctions team training
**Required Qualifications:**
- 6-months' experience in sanctions compliance or sanctions related field
- Understanding and knowledge of sanction laws and regulations, bank structure and bank products and services
- Degree in law or related field, with sanctions-related certifications an asset
