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 fast-paced setting • Solid 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 (Winnipeg)
🏢 TD
📍 Winnipeg