Advance your career in compliance as an Operations Analyst II at TD Securities in Toronto. This role centers on regulatory sanctions screening within the Global Payments and Deposit Operations team.

As an Operations Analyst II, you will play a vital role in TD's Global Sanctions Screening Operations. The position entails managing compliance controls for various transactions, timely handling of investigations, and collaboration on process improvements. You will contribute to effective teamwork and innovation to meet the organization's operational goals.

Key Responsibilities:
• Manage regulatory controls for SWIFT and EDI transactions
• Investigate interbank message types for compliance




• Assist team members and provide necessary assistance
• Develop and implement enhanced operational processes
• Ensure adherence to TD's sanctions regulations

Requirements:
• Relevant degree or comparable experience
• Strong knowledge of Microsoft Office tools
• Excellent interpersonal and communication skills
• Initiative-oriented with rapid adaptability
• Solid analytical and organizational abilities

Join TD Securities to enhance your operational expertise and contribute to client success.
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📌 Operations Analyst II - Global Payments (Ontario)
🏢 TD Bank Group
📍 Ontario