Analyst- OFAC Transaction Review


 Quebec - Canada       Permanent contract        Banking Operations

Mission

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.

All our positions are open to people with disabilities

Profile

• Bachelor’s Degree in Business (Finance, Accounting, Economics, Marketing or related field), or equivalent.
• 2-5 years of experience with cash payments, an asset.
• Experience in working with Fircosoft OFAC application
• CAMS certification (Certified Anti-Money Laundering Specialist) is a plus .
• Strong communication skills, written and verbal.
• Good inter-personal and partnering skills, a “team-player”.
• Ability to prioritize and work in a dynamic, deadline-focused environment.

Environment

Société Générale Capital Canada operates as an investment dealer regulated by the Investment Industry Regulatory Organization of Canada (IIROC) in the execution, clearing and prime brokerage services of listed and OTC derivatives, cash fixed income, foreign exchange and equities products.  We also offers an energy trading portal for our clients, giving them access to energy futures & options, and OTC swaps.  Société Générale Capital Canada is one of the top participants in Canadian equity markets, by volume, and in derivatives markets on the Montreal Exchange, in terms of market share. 

Societe Generale Group has been established in Canada since 1974 and has today more than 400 employees and consultants based in its Montreal, Toronto and Calgary offices.
Job code: 1900092X
Business unit: SG CIB
Starting date: Immediate
Date of publication: 07/08/2019
Share on

Analyst- OFAC Transaction Review

Permanent contract   |   Quebec - Canada   |   Banking Operations