Senior GES Payments Specialist - 6 month contract
Core
Review, investigate, and decision real-time wire payments and cross-border ACH transactions to assess economic sanctions risk and ensure regulatory compliance.
Role type
Senior GES Payments Specialist (Contract)
Builds
Decisioning on payment releases, cancellations, or blocks for RBC clients globally
Domain
Financial Services / Economic Sanctions Compliance
Deliverable
client delivery
Required skills
US/EU/UK/Canada sanctions regulations, SWIFT and ACH transactions, payments processing, financial industry experience, risk assessment
Preferred skills
ACAMS certification
Responsibilities
Review flagged payments against government sanctions lists, investigate transaction permissibility, decide on payment release/block/cancel, assess regulatory risk