Join the TD Securities team in Toronto as an Operations Analyst II focused on sanctions compliance monitoring. This role is key in ensuring critical financial transaction integrity across the platform.

In this position, you will be responsible for regulatory sanctions screening for various payment types. Your role will entail thorough investigations, effective prioritization of tasks, and collaboration with team members. Strong analytical skills and a commitment to quality are essential for success.

Key Responsibilities:



• Ensure compliance through sanctions screening of financial messages • Conduct timely investigations and prioritizations of messages • Collaborate effectively with your team for operational support • Develop and enhance existing screening processes • Participate in ongoing training and operational excellence

Requirements: • University degree or relevant experience required • Robust PC skills with Microsoft Office proficiency • Strong analytical and problem-solving capabilities • Willingness to learn and improve continuously • Experience in a compliance-related role is preferred

Utilize your organizational skills and compliance knowledge as a Sanctions Operations Analyst within the creative environment at TD Securities. #J-18808-Ljbffr

📌 TD Securities Sanctions Operations Analyst (Winnipeg)
🏢 TD Bank Group
📍 Winnipeg