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Payment Risk Jobs in Toronto, ON (NOW HIRING)

MUFG

Payments Administrator

Toronto, ON · On-site

The primary responsibility of the Payments Administrator is to process remittance related ... Escalate to Manager when transaction with sanction risk or AML risk is identified. Prepares daily ...

Stripe

Product Manager, Ecosystem Risk

Toronto, ON · On-site

... Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our ... About the team The Ecosystem Risk Product Management team sits at the intersection of growth and ...

Td

Senior TDS Operations Analyst

Toronto, ON · On-site

CA$81K - CA$115K/yr

Operational Risk & Control Design * Identify, assess, and document operational risks in wire payment workflows. * Coordinate execution of Risk and Control Self-Assessments (RCSA). * Track issues ...

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Payment Risk information

What is the difference between Payment Risk vs Credit Analyst?

AspectPayment RiskCredit Analyst
Required CredentialsFinancial certifications, risk management trainingFinance, accounting degrees, certifications like CFA or CPA
Work EnvironmentFinancial institutions, risk management departmentsBanks, lending companies, corporate finance
Employer & Industry UsageUsed in risk assessment for payments and transactionsUsed in evaluating creditworthiness of individuals or companies

Payment Risk professionals focus on assessing the likelihood of payment defaults and managing risks related to transactions. Credit Analysts evaluate the creditworthiness of borrowers to determine loan eligibility. While both roles involve financial analysis and risk assessment, Payment Risk is more transaction-focused, whereas Credit Analysts concentrate on credit profiles and lending decisions.

What is a payment risk?

Payment risk refers to the potential for financial loss due to the failure of a payment to be completed or authorized, often caused by fraud, credit issues, or technical errors. Payment risk management involves assessing transaction data and using tools like fraud detection software to minimize losses and ensure secure payments.
Infographic showing various Payment Risk job openings in Toronto, ON as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution.

Payments Administrator

MUFG

Toronto, ON • On-site

Full-time

Re-posted 9 days ago

MUFG rating

8.1

Company rating: 8.1 out of 10

Based on 7 frontline employees who took The Breakroom Quiz

Job description

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

Job Description

The primary responsibility of the Payments Administrator is to process remittance related transactions through SWIFT system, support clearing and settlement functions, reconciliation of electronic and manual payments and related administrative activity, filing of regulatory reports, support the testing for products and system changes, and opening and closing of deposit accounts.

Responsibilities:

1. Operations and Control

Process incoming and outgoing wire payments using Bank's SWIFT application systems and in accordance with Bank's policies and procedures.

Monitor daily wireroom activities, flag SWIFT messages requiring action and notify the department manager.

Create funding memo for domestic and foreign currency remittances to inform Treasury on the flows.

Perform End of Day transaction proof, checks and reconciliation of transactions processed in the unit.

Prepare daily and monthly statistical reports for the department.

Process deposit accounts related transactions including cheques, AFTs etc.

Open, maintain, close deposit accounts

2. Client Experience

Notify Front Office and customers about the receipt of incoming remittances

Perform Customer call back to confirm details of Remittance Applications and other instructions related to the deposit accounts.

Communicate with internal departments and with customers for resolving issues.

3. Regulatory & Compliance

Perform Compliance and Risk assessment to ensure strict adherence to Bank's AML and Risk guidelines.

Prepare MT199 message for transactions received from other Banks with incorrect details or AML Data Quality issues as per Bank's guidelines.

Review and repair messages processed in Bank's FINTRAC reporting system.

Escalate to Manager when transaction with sanction risk or AML risk is identified.

Prepares daily compliance related reports.

4. Project Related:

Assist in UAT for new projects and products.

Qualifications:

The ideal candidate should have minimum 1 year's experience in Accounting or Banking and Finance.

Strong Leadership and analytical skills

A strong communications skill, pleasant telephone manners, is able to speak to all levels within the organization and to a diverse group of stakeholders.

Excellent working knowledge of Microsoft's Access,Excel, Word, PowerPoint and Outlook.

An ability to work well with others and understand customers' needs.

An ability to work in a fast paced environment.

A quick learner and attention to details

Education:

Bachelor's degree in Business or Banking and Finance courses, or a closely-related discipline, or an equivalent combination of formal education and experience

MUFG Benefits Summary

The job description and related application pertains to an opportunity with either MUFG Bank, Ltd., Canada Branch ("MUFG Bank Canada") or MUFG Securities (Canada), Ltd. ("MUFG Securities Canada"). The job description relates to the general nature, scope, quantity and quality of work contemplated for the position. Other duties and responsibilities not specifically described may be assigned from time to time, consistent with knowledge, skills and abilities of the incumbent. The receipt of an application by either MUFG Bank Canada or MUFG Securities Canada, as applicable, does not imply or guarantee employment.Each of MUFG Bank Canada and MUFG Securities Canada is an equal opportunity employer.As a federally regulated entity, MUFG Bank Canada is required to comply with applicable laws which prohibit discrimination based on protected grounds and which require accommodation to individuals in accordance with the requirements outlined in the Canadian Human Rights Act and the Canada Labour Code. Where MUFG Bank Canada obtains information relating to protected grounds under the Canadian Human Rights Act as part of the application process, it does so to monitor and otherwise evaluate its own compliance with such legislation and associated regulatory requirements; MUFG Bank Canada does not use such information for decision making purposes relating to the position contemplated in this application.As a provincially regulated entity, MUFG Securities Canada is required to comply with applicable laws which prohibit discrimination based on protected grounds and which require accommodation to individuals in accordance with the requirements outlined in the Human Rights Code (Ontario) and the Employment Standards Act (Ontario). Where MUFG Securities Canada obtains information relating to protected grounds under the Human Rights Code (Ontario) as part of the application process, it does so to monitor and otherwise evaluate its own compliance with such legislation and associated regulatory requirements; MUFG Securities Canada does not use such information for decision making purposes relating to the position contemplated in this application.

What MUFG employees say

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About MUFG

Sourced by ZipRecruiter

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Industry

Banking and credit intermediation

Company size

10,000+ Employees

Headquarters location

New York, NY, US

Social media

Twitter

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