Location
toronto, on, Canada
Posted
July 16, 2026
Job Description
Elevate your career at TD Securities as a TDS Operations Analyst II in Toronto, Ontario. Focus on compliance and sanctions screening for various money transfer transactions.
This role in the Global Sanctions Screening Operations requires a relevant degree and excellent analytical skills. You'll manage regulatory sanctions for SWIFT messages and investigate message types to ensure adherence to TD's policies. Collaboration and participation in process improvement initiatives are crucial as you work with a dedicated team.
Key Responsibilities:
• Control regulatory sanctions screening for financial transactions
• Investigate and prioritize SWIFT and EDI-ACH message types
• Assist team members to ensure operational efficiency
• Develop and implement enhanced operational processes
• Maintain high standards for quality and customer service
Requirements:
• Relevant university degree or equivalent experience
• Proficient in Microsoft Office applications
• Strong...
This role in the Global Sanctions Screening Operations requires a relevant degree and excellent analytical skills. You'll manage regulatory sanctions for SWIFT messages and investigate message types to ensure adherence to TD's policies. Collaboration and participation in process improvement initiatives are crucial as you work with a dedicated team.
Key Responsibilities:
• Control regulatory sanctions screening for financial transactions
• Investigate and prioritize SWIFT and EDI-ACH message types
• Assist team members to ensure operational efficiency
• Develop and implement enhanced operational processes
• Maintain high standards for quality and customer service
Requirements:
• Relevant university degree or equivalent experience
• Proficient in Microsoft Office applications
• Strong...