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Sanctions Compliance Specialist

2 weeks ago

Ottawa, Ontario, Canada IFG International Financial Group Ltd Full time

**Company Overview:** IFG International Financial Group Ltd is a leading financial institution dedicated to delivering exceptional services to its clients.

**Job Description:** We are seeking a skilled Sanctions Compliance Specialist to join our team in Toronto. The successful candidate will be responsible for conducting sanctions assessments of customers and transactions, as well as preparing accurate summaries as requested.

**Key Responsibilities:**

  • Conducting sanctions assessments of customers and transactions
  • Preparing accurate summaries as requested
  • Monitoring and reviewing sanctions laws and regulations
  • Communicating changes to maintain currency of awareness of requirements

**Qualifications Required:**

  • 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