Elevate your career with TD Securities as an Operations Analyst II in Toronto, Ontario, focusing on sanctions screening for financial transactions. This role engages in regulatory compliance directly related to global operations.

As a member of the Global Sanctions Screening Operations team, you will handle first-line reviews of interbank messages. Your expertise in payments and sanctions will ensure operational efficiency and regulatory adherence. Excellent communication skills and a proactive attitude are vital in this ever-evolving sector of finance.

Key Responsibilities:
• Oversee regulatory controls for transactions including EDI and SWIFT
• Investigate and address false positives proactively
• Support teammates and actively participate in processes




• Assist in creating and testing improvements to processes
• Maintain organized workflows for effective operations

Requirements:
• Relevant educational background or experience
• Proficient in Microsoft Office suite
• Robust verbal and written communication skills
• Proactive learning approach with adaptability
• Prior experience in sanctions compliance is advantageous

Develop compliance-driven solutions and enhance operational performance as part of TD Securities' Global Sanctions Screening team.
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📌 Analyst II for Global Sanctions Screening (Ontario)
🏢 TD Bank Group
📍 Ontario