Explore a career with TD Securities as an Operations Analyst II in Toronto, Ontario. This role emphasizes regulatory sanctions screening and process improvement within a collaborative team environment.

As an Operations Analyst II, you will support TD's Global Sanctions Screening Operations. Your primary responsibilities will focus on regulatory controls for SWIFT messages, prioritizing investigations, and releasing false positives efficiently. You will have the opportunity to enhance operational processes while collaborating with your team to ensure high-quality service delivery.

Key Responsibilities:
• Control regulatory sanctions screening for SWIFT and Visa transactions
• Investigate and prioritize message types for timely releases




• Collaborate actively with team members for assistance
• Engage in developing and implementing process improvements
• Maintain compliance with TD’s sanctions policy

Requirements:
• Relevant university degree or work experience
• Proficiency in Microsoft Office applications
• Solid communication and interpersonal skills
• Proactive mindset with quick learning ability
• Strong analytical and problem-solving skills

Become an integral part of TD's commitment to compliance and quality service delivery.
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📌 Operations Analyst II at TD Securities (Ontario)
🏢 TD Bank Group
📍 Ontario