Societe Generale Capital Canada (SGCC) is actively recruiting for an OFAC Transaction Review Analyst for its Montreal office. The position being offered is within the Operations department and is responsible for providing Level 1 review and annotation of all transactions scanned by the FircoSoft Compliance (OFAC) filter. The team works very closely with Compliance to ensure the latest controls and knowledge are shared across the teams.
• Perform Level 1 reviews of OFAC cases generated from source systems
• Ability to evaluate and annotate potential hits.
• Perform basic research and investigation to support the Level 1 OFAC review process.
• Liaise with Compliance on escalation items.
• Ability to work and communicate in a dynamic and high paced work environment.
• Ability to meet strict deadlines throughout the day.
• Communicate with internal departments to resolve OFAC related issues/problems.