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Anti-Money Laundering Analyst

3 weeks ago

Toronto, Ontario, Canada Kaizen Technologies Full time

Role: Hybrid-3-4 days TD client office.

  1. Card Application

Strong background in KYC, AML, and customer onboarding processes.

  1. Payment

Experience with payment rail operations (ACH, SWIFT, FedWire, RTP).

Hands-on with payment account management, compliance, and collections

  1. Core Dispute Lifecycle

Experience in chargebacks, fraud control, compliance, and customer service escala

  1. Account Management

Managed card activation, credit line adjustments, and customer contact update

  1. Balance & Settlements

Exposure to cash advances, refunds, fee reviews, and financial reporting cash flow management, and settlements.