Td Bank TDS Operations Analyst II Canada, Ontario, Toronto 59877057
JobDescription/Accountabilities
• 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
Qualifications/Skills/Experience
- 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
Additional Details
The business operates on a 24/7 schedule and this role is required to work on shift, weekdays between 7am – 11:30pm, on weekends between 4am – 11:30pm, and on selected Statutory Holidays in accordance with the shift assigned.
Training is provided in office for a period of 4 to 6 months.
Please be advised that this job opportunity is subject to provincial regulation for employment purposes. It is imperative to acknowledge that each province or territory within the jurisdiction of Canada may have its own set of regulations, requirements.
If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed. You’ll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD – and we’re committed to helping you identify opportunities that support your goals.
We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role.
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