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Kaizen Technologies

Anti-Money Laundering Analyst

Kaizen Technologies • Toronto • onsite
Posted: 5 hours ago
Analyst mid

Job Description

Role: Hybrid-3-4 days TD client office. 1. Card Application Strong background in KYC, AML, and customer onboarding processes. 2. Payment Experience with payment rail operations (ACH, SWIFT, FedWire, RTP). Hands-on with payment account management, compliance, and collections 3. Core Dispute Lifecycle Experience in chargebacks, fraud control, compliance, and customer service escala 4. Account Management Managed card activation, credit line adjustments, and customer contact update 5. Balance & Settlements Exposure to cash advances, refunds, fee reviews, and financial reporting cash flow management, and settlements.

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