Tds Operations Analyst Ii

5 months ago

Toronto, Canada TD Bank Full time

**TDS Operations Analyst II**:

- 417020BR

**Job Category - Primary**
- Securities / Wholesale Banking

**Work Location**
- TD Centre - North - 77 King Street West

**Employment Type**
- Regular

**City**
- Toronto

**Time Type**
- Full Time

**Province/State**
- Ontario

**Hours**
- 37.5

**Workplace Model**
- Hybrid

**Pay Details**

**Department Overview**
- The Anti-Money Laundering and Due Diligence function is an internal control function that conducts due diligence on TDS clients during client onboarding and periodic review, on an ongoing basis. The AMLDD team ensures Global AML requirements are followed to minimize operational, regulatory, and reputational risk to the bank.
- AMLDD team members will utilize and enhance analytical and communication skills, while also developing new skills and relationships. As a member of the AMLDD team and broader Global Operations & Business Services group, there is ample opportunity to learn the foundational aspects of the TD Securities Businesses and build a rewarding, challenging and dynamic career.

**Job Details**
- The Anti-Money Laundering and Due Diligence function is an internal control function that conducts due diligence on TDS clients during client onboarding and periodic review, on an ongoing basis. The AMLDD team ensures Global AML requirements are followed to minimize operational, regulatory, and reputational risk to the bank.
- AMLDD team members will utilize and enhance analytical and communication skills, while also developing new skills and relationships. As a member of the AMLDD team and broader Global Operations & Business Services group, there is ample opportunity to learn the foundational aspects of the TD Securities Businesses and build a rewarding, challenging and dynamic career.
- Maintain accurate and in-depth audit trails of all in-coming requests from receipt through to execution, including filing on document repository;
- Assist in the audit and regulatory exam processes by gathering data for internal auditors and other control areas, as required;

**Job Requirements**
- Sound knowledge and understanding of Canadian regulations and anti-money laundering rules such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), as well as Investment Industry Regulatory Organization of Canada (IIROC);
- Sound knowledge and understanding of Foreign Account Tax Compliance Act (FATCA);
- Sound knowledge and understanding of the operating environment, business process and procedures, the transaction lifecycle, as well as the businesses supported (e.g. Fixed Income, Equities, Global Counterparty Credit);
- Complete work within specifically defined parameters with guidance / direction from management, as necessary;
- Some complexity in operational / reporting / process and/or analysis function generally requiring a short-term focus (eg. exception reporting, give-up agreements);
- Ability to adhere to strict deadlines and handle high volumes of work in a demanding environment; Ability to execute on routine and ad-hoc requests;
- Ability to work independently as well as part of a team;
- Demonstrate excellent organizational, problem-solving, interpersonal, leadership and time management skills
- Self-motivated and goal-oriented with the ability to develop tactical solutions to project and or day-to-day problems;
- Strong attention to detail
- Motivated to learn quickly and deliver on business deadlines in a fast-paced work environment
- A go-getter who can exercise initiative and ability to handle several tasks and changing priorities
- Excellent written and verbal communication skills
- Hands-on knowledge of Excel and MS Office products
- Experience with Bloomberg/ Impact is preferred
- UI Path, Alteryx, VBA, and technical skills is an asset

**Company Overview**

**Our Values**
At TD we're guided by our purpose is to enrich the lives of our customers, communities and colleagues, and share a set of values that shape our culture and guide our behavior. In exchange for how our colleagues show up to help TD succeed, we are committed to delivering a colleague experience grounded in Impact, Growth and a Culture of Care. No matter where you work across TD, we empower you to make an impact at work and in your community, explore and grow your career and be part of our caring and inclusive culture.**Making Your Well-being a Priority**
A caring and supportive culture that promotes colleague well-being is core to who we are. At TD, we focus on total well-being with extensive programs to help colleagues assess, manage, and improve their well-being across four core pillars — physical, financial, social and mental/emotional. In addition, we champion a safe, inclusive and supportive work environment to help colleagues feel a sense of belonging, and supported in their personal and professional growth. Through our focus on total well-being, we know that we can help our colleagues thrive, contribute to our culture of care, and support bette

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