Analyst II
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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
- 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
- Strong organizational and time management skills
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