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Added 15 mins ago
CC
Global Account Manager
Cogent Communications
Montreal, QC
- Full-time
…highly competitive prices. Cogent also offers superior customer support by virtue of its end-to-end control of service delivery and network monitoring. Structured tenure pay increases and…
Added 15 mins ago
WF
Produce Team Member (Clerk, Floor Service) - Part Time
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Toronto, ON
- Part-time
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Added 15 mins ago
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- Full-time
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Added 15 mins ago
Human Resources Business Partner
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Toronto, ON
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Aircraft Maintenance Engineer - Edmonton
WestJet Group
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In addition to your application, please upload the following documents into your West Jet Career Profile in a Word, PDF, or JPEG format, each saved as it's own file, and labelled as Last…
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Aircraft Maintenance Engineer - Regina
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Aircraft Maintenance Engineer - Montreal
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Assistant Superintendent
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…committed to excellence and provides the tools, resources, and support required to meet the expectations of an engaged and supportive…
Added 15 mins ago
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Added 15 mins ago
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Operations Coordinator, Campus Operations
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Saskatoon, SK
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…and other protected groups, including the interpretation and application of human rights legislation and protected…
Added 29 mins ago
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Added 29 mins ago
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Added 29 mins ago
Early Childhood Educator (Level 1, 2 & 3)
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Candidates must be eligible to work in Canada and possess the necessary documentation to support their eligibility, such as a valid work permit, permanent residency status, or Canadian…
Added 29 mins ago
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…Lethbridge by providing professional administrative and operational support to the Child Care leadership team. The main goals of this position…
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Added 44 mins ago
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Business Development Manager
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- Full-time
T&T Power Group is a Canadian based providing intelligent Power Generation, Distribution, and Application products and services. We have an elite service and production team, an…

RBC

Senior GES Payments Specialist - 6 month contract

Toronto, ON, Canada

Full-time

Apply About employer

Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Nov 29, 2026
Experience: 2-5 years Financial Industry or Payments processing experience, ideally including sanctions experience
Posting language: English
Posted: Nov 7, 2026

Original job description

Job Description

What is the opportunity?

Reporting to the Platform AML Officer and Senior Director Global Economic Sanctions, the Global Economic Sanctions (GES) Payments team is a unique function in Global AML Compliance group. It is comprised of a group of employees who are responsible for the review, investigation and decisioning of real time wire payments and cross border Automated Clearing House transactions that are initiated/received by RBC clients globally. Payments that contain references to a sanctioned country, or potentially match against a regulatory control list or other internal list used in the screening process, are escalated to the GES team by the Payments Processing Operations Centre (PPOC) for investigation to review the sanctions concerns identified in the payment transaction, to assess the risk, and determine if the payment can be released, cancelled or blocked. More specifically, payments that are sent/received to/from RBC are screened against government sanctions lists (U.S. EU, UK and Canada) that identify individuals/entities/countries in respect of which/whom RBC is prohibited from conducting all certain types of transactions. It is the responsibility of the GES Payments Team to review the flagged payments, investigate and decision the payment.

*This is a 6 month contract role*

What will you do?

Global Economic Sanctions (GES) Payments Specialists are responsible to review and decision payments (incoming and outgoing) to support global business units and local compliance teams. Real time payments are reviewed to assess and address the sanctions risk, investigated to ensure the transaction is permissible under the regulations, and decisioned in accordance with the applicable sanctions regulations i.e. US, UK, EU and Canada. This position is under significant stress that is distinct from other areas within AML Compliance, and more broadly, Global Compliance, given funds are held, and not sent or paid, pending the outcome of the investigation. If the GES Payments Specialists does not make the appropriate decision, RBC will be subject to a high degree of regulatory/legal, reputational, and financial risk. USD payments, regardless of dollar value, may be blocked by a US correspondent whose role is to clear the transaction subsequent to origination by RBC. It is therefore critical for an investigation to be thorough and accurate, as the results could have a severe negative impact to RBC.

What do you need to succeed?

Must have

Undergraduate Bachelor’s Degree
2-5 years Financial Industry or Payments processing experience, ideally including sanctions experience
Prior experience as a payments analyst at a Canadian Financial Institution.
Ability to work in a high paced, high pressured environment
Good written and oral communication skills
Knowledge of SWIFT and ACH Transactions
Knowledge of US, EU, UK and Canadian sanctions regulations

Nice to have

ACAMS certification

What’s in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

Leaders who support your development through coaching and managing opportunities
Ability to make a difference and lasting impact
Work in a dynamic, collaborative, progressive, and high-performing team
A world-class training program in financial services
Opportunities to do challenging work

Job Skills

Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Economic Sanctions, Financial Regulation, Group Problem Solving, Internal Controls, Operational Integrity, Process Management

Additional Job Details

Address:

WATERPARK PLACE, 20 BAY ST:TORONTO

City:

Toronto

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Contract (Fixed Term)

Pay Type:

Salaried

Posted Date:

2026-11-07

Application Deadline:

2026-11-29

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Our Employment Opportunities

At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.

RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.

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More about this job

Responsibilities

The GES Payments Specialist is responsible for reviewing, investigating, and decisioning real-time wire and cross-border payments to ensure compliance with global sanctions regulations. This role involves assessing sanctions risk for flagged transactions to prevent regulatory, legal, and financial exposure for the bank.

Requirements

Candidates must possess an undergraduate bachelor's degree and 2-5 years of experience in the financial industry or payments processing, specifically with sanctions knowledge. Proficiency in SWIFT, ACH transactions, and familiarity with US, EU, UK, and Canadian sanctions regulations is required.

Skills

Anti-Money Laundering
Global Economic Sanctions
Payments Processing
Wire Payments
ACH Transactions
SWIFT
Risk Assessment
Regulatory Compliance
Data Analysis
Communication
Detail-Oriented
Group Problem Solving
Internal Controls
Operational Integrity
Process Management

Benefits

Coaching and managing opportunities
Professional development
World-class training program

Visa sponsorship

Not detected in the job text

Keywords

Anti-Money Laundering
AML
Global Economic Sanctions
GES
Payments Processing
Wire Payments
ACH
SWIFT
Sanctions Regulations
Risk Management
Compliance
Financial Services
Regulatory Control
Transaction Monitoring
ACAMS
Data Analysis
Internal Controls
Operational Integrity
Process Management
Banking

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