Senior Sanctions Payments Specialist

Investigate real time payments for RBC in Toronto using sanctions screening, SWIFT, and ACH transaction knowledge. Assess risk under global regulations.As a Senior GES Payments Specialist, you will review and decision incoming and outgoing payments supporting global business units and local compliance teams. The position requires sanctions investigations under United States, United Kingdom, European Union, and Canadian regulations. You will determine whether flagged transactions can be released, cancelled, or blocked.Key Responsibilities:
Review real time wire payments and cross border ACH transactionsInvestigate sanctions concerns identified during payment screeningAssess transaction risk under applicable sanctions regulationsDecision whether payments are released, cancelled, or blockedSupport global business units and local compliance teamsRequirements:
Undergraduate Bachelor's DegreeTwo to five years financial industry or payments processing experiencePrior payments analyst experience at a Canadian financial institutionKnowledge of SWIFT and ACH transactionsKnowledge of United States, European Union, United Kingdom, and Canadian sanctionsApply sanctions expertise, payment investigation, and careful decisioning to protect RBC from regulatory, legal, and financial risk.
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