TDS Operations Analyst II

TD•Toronto, ON

2d•CA$59,500 - CA$84,000•Onsite

About The Position

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.