Grow your career as an Operations Analyst II at TD Securities in Toronto, Ontario. This role involves critical sanctions screening for financial transactions while ensuring compliance with regulations.

As part of the Global Sanctions Screening Operations team, you'll oversee regulatory controls for transactions including SWIFT messages and Visa Money Transfers. This mid-level position requires excellent analytical skills, and team collaboration while enhancing process efficiencies. You will also need a strong understanding of payment workflows to succeed in this dynamic workplace.

Key Responsibilities:
• Control regulatory sanctions screening for financial transactions
• Investigate and prioritize messages on behalf of TDBFG
• Release false positives efficiently and on time




• Assist team members and provide support where needed
• Engage in process development and improvement initiatives

Requirements:
• Relevant university degree or experience
• Strong proficiency in Microsoft Office applications
• Excellent communication and interpersonal skills
• Ability to learn quickly and adapt proactively
• Background in sanctions or compliance is an asset

Leverage your analytical capabilities and communication skills to drive compliance in this crucial Operations Analyst role at TD Securities.
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📌 Operations Analyst at TD Securities (Ontario)
🏢 TD Bank Group
📍 Ontario