Analyst- OFAC Transaction Review

 Montreal, Canada       Permanent contract        Banking Operations


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.

Profile Required

• 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.

Business Insight

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.

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, sexual or gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Job code: 200000YH
Business unit: SG CIB
Starting date: 27/01/2020
Date of publication: 11/01/2020
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Analyst- OFAC Transaction Review

Permanent contract   |   Montreal   |   Banking Operations