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Stripe: Headquartered in San Francisco and Dublin, the company aims to increase the GDP of the internet.
10+ ansCandidates need at least 10 years in sanctions compliance or financial crimes, including senior leadership of cross-regional teams. They need deep knowledge of OFAC, EU, HMT and UN regimes, experience with sanctions screening platforms and tooling transitions, and strong communication with regulators and engineers.
sanctions screening platforms, AI-assisted screening tools
Cognizant
5+ ansCandidates need 5+ years of business analysis in banking or financial services, with hands-on knowledge of CHAPS, UK high-value payments and ISO 20022. They also need experience with sanctions screening, AML controls, payment operations governance and Agile delivery, plus a bachelor's degree or equivalent industry experience.
JIRA, Confluence, Visio, Excel, SQL
Corpay Cross Border
Candidates need significant senior experience in product, technology, strategy, business operations or program leadership within a complex organization. They must have strong communication skills, experience preparing executive or Board materials, and the ability to lead cross-functional initiatives without direct authority. A bachelor's degree or equivalent experience is required; payments or financial services experience is preferred.
Leadership, Reporting, Regulatory compliance, Documentation, Problem solving, Program management
Royal Bank of Canada: Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance.
Cotation en bourse: TSX:RY · NYSE:RY · Source vérifiée: 2026-11-02
2+ ansCandidates need a bachelor's degree and 2 to 5 years of financial industry or payments processing experience, ideally with sanctions work. They must know SWIFT and ACH transactions and US, EU, UK and Canadian sanctions rules, and work well under high pressure. ACAMS certification is an asset.
SWIFT, ACH
Royal Bank of Canada: Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance.
Cotation en bourse: TSX:RY · NYSE:RY · Source vérifiée: 2026-11-02
2+ ansRoyal Bank of Canada needs candidates with a bachelor's degree and two to five years of financial or payments processing experience, ideally with sanctions work. They must know SWIFT, ACH and the US, EU, UK and Canadian sanctions rules, and communicate well in writing and speaking. An ACAMS certification is an asset.
SWIFT, ACH
Royal Bank of Canada: Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance.
Cotation en bourse: TSX:RY · NYSE:RY · Source vérifiée: 2026-11-02
2+ ansCandidates need a bachelor's degree and 2 to 5 years of financial industry or payments processing experience, ideally with sanctions work. They must know SWIFT and ACH transactions and US, EU, UK and Canadian sanctions rules, and work well under high pressure. ACAMS certification is an asset.
SWIFT, ACH
Royal Bank of Canada: Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance.
Cotation en bourse: TSX:RY · NYSE:RY · Source vérifiée: 2026-11-02
2+ ansRoyal Bank of Canada needs candidates with a bachelor's degree and two to five years of financial or payments processing experience, ideally with sanctions work. They must know SWIFT, ACH and the US, EU, UK and Canadian sanctions rules, and communicate well in writing and speaking. An ACAMS certification is an asset.
SWIFT, ACH
13 entreprises