Operations Analyst II

Join TD Securities as an Operations Analyst II, focusing on regulatory sanctions in Toronto. This role demands teamwork and a proactive approach to enhance compliance processes.

As part of the Global Sanctions Screening Operations team, you'll oversee the control functions related to regulatory sanctions for various transactions. For success in this role, candidates must demonstrate strong analytical capabilities and excel in both individual and collaborative settings, ensuring compliance with TD’s sanctions policy.

Key Responsibilities:

• Execute controls for regulatory sanctions screening

• Investigate and prioritize payment message types

• Timely release of false positives in operations

• Engage in developing and testing enhanced processes

• Assist colleagues in achieving team objectives

Requirements:

• Bachelor's degree or significant relevant experience

• Strong PC skills, especially in Microsoft Office

• Excellent verbal and written communication skills

• Problem-solving mindset with analytical strengths

• Proven commitment to customer service excellence

Leverage your passion for compliance and collaboration as you support TD's mission in the financial sector.
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