Join TD Securities as an Analyst II focused on Global Sanctions Screening Operations in Toronto. Utilize your analytical skills to ensure compliance and contribute to operational success in a collaborative setting.
In this role at TD Securities, you’re integral to managing compliance for a range of transaction types, from SWIFT messages to Visa Money Transfers. You’ll investigate false positives and engage in process enhancements, making an impact through teamwork and innovation.
Key Responsibilities:
• Oversee compliance controls for international transactions
• Conduct investigations and managing message prioritization
• Timely release of false positives through thorough analysis
• Collaborate with team members for improved workflows
• Engage in continuous learning for professional development
Requirements:
• University degree or relevant experience required
• Advanced skills in Microsoft Office suite
• Excellent verbal and written communication
• Initiative and adaptability in a rapid-paced setting
• Strong organizational and time management skills
Drive operational excellence at TD Securities and develop your career in global sanctions screening.
#J-18808-Ljbffr

📌 Analyst II - Global Sanctions Screening (Toronto)
🏢 TD
📍 Toronto