TDS Operations Analyst II
About The Position
Tell us your story. Don't go unnoticed! Explain why you're a winning candidate. Think TD Securities, Global Operations & Global Services if you crave substantial work and adopt change like we do. With offices located around the world, the strength of TD Securities Global Operations and Business Services lies within our diverse and dynamic group of employees delivering continued business success through leadership, collaboration, innovation and a forward-thinking approach. We thrive on the challenge to be our best, pushing beyond the status quo and working together to deliver trusted advice to help our clients. We want to hear from you if you're passionate, collaborative and innovative with a forward-thinking mindset to join our diverse teams. Department Overview Global Sanctions Screening Operations (GSSO) lies within the TD Securities Global Operations and Business Services area of Global Payments and Deposit Operations (GPDO). The Global Sanctions Screening Operations Group is responsible for first-line review of TD's interbank messages to ensure compliance with TD's sanctions policy.
Requirements
- Relevant university degree and/or relevant work experience
- Excellent PC skills including strong proficiency in Microsoft Office applications
- Excellent written and spoken communication and interpersonal skills
- Proactive, shows initiative, and has the capacity to learn and adapt quickly
- Strong analytical and problem-solving skills
- Able to read and understand the workflow of payments
- Excellent organizational and time management skills
- Demonstrated commitment to continuous learning
- A high degree of commitment to quality work and customer service
- Must be a team player
Nice To Haves
- Understanding of the business unit and operational functions is an asset
- Background in a sanctions or compliance related role
Responsibilities
- Responsible for the control functions associated with regulatory sanctions screening for SWIFT messages, Visa Money Transfers, International Remittance Market and EDI-ACH Transfer transactions.
- Investigation and prioritization of respective message types on behalf of TDBFG and release of false positives on a timely basis.
- Participate fully as a member of the team providing assistance to others when necessary.
- Actively participate in developing, testing and implementing new or enhanced processes and other process improvement initiatives.
Benefits
- health and well-being benefits
- savings and retirement programs
- paid time off
- banking benefits and discounts
- career development
- reward and recognition programs
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
Associate degree
