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 solid understanding of payment workflows to succeed in this agile environment. 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
Robust 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.

📌 Operations Analyst At Td Securities Toronto (Canada)
🏢 TD Bank Group
📍 Canada