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Sanctions Enforcement Exceptions Analyst (Analyste de l’application des sanctions et des exceptions)

Cynet Systems

Job Title: Sanctions Enforcement Exceptions Analyst (Analyste de l’application des sanctions et des exceptions)

Location: Montreal, QC

Job Description: . Proficient knowledge and understanding of the OFAC processes and procedures. Knowledgeable of Funds Transfer operations as well

Company Name: Cynet Systems

Salary:

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