TDS Operations Analyst II

Operations Analyst in TD Securities ensuring compliance with regulatory sanctions screening. Investigating message types and implementing process improvements within a dynamic team.

Posted 7/14/2026full-timeToronto • 🇨🇦 CanadaMid-LevelSenior💰 CA$59,500 - CA$84,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates strong analytical and problem-solving skills while effectively managing time and organizational tasks. Proficient in regulatory sanctions screening processes and committed to quality work and customer service.

Highest-signal resume keywords

Regulatory Sanctions ScreeningMicrosoft Office ProficiencyAnalytical SkillsProblem-Solving SkillsTeam Collaboration

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Soft Skills

Excellent Communication SkillsInterpersonal SkillsProactive InitiativeOrganizational SkillsTime Management Skills

Industry Keywords

SWIFT MessagesVisa Money TransfersInternational Remittance MarketEDI-ACH TransferProcess Improvement Initiatives

Tech Stack

Tools & technologies

Swift

About the role

Key responsibilities & impact

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

Requirements

What you’ll need

Relevant university degree and/or relevant work experience
Excellent PC skills including strong proficiency in Microsoft Office applications
Understanding of the business unit and operational functions is an asset
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
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

Benefits

Comp & perks

Health and well-being benefits
Paid time off
Career development
Banking benefits and discounts
Reward and recognition programs