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 career development Requirements:
University degree or relevant experience required
Advanced skills in Microsoft Office suite
Excellent verbal and written communication
Initiative and adaptability in a quick-paced setting
Solid organizational and time management skills Drive operational excellence at TD Securities and develop your career in global sanctions screening.

📌 Analyst Ii Global Sanctions Screening Toronto
🏢 TD
📍 Toronto