Found Description
Become a key player at TD Securities in Toronto as a Sanctions Screening Analyst II. Safeguard compliance through meticulous review of interbank messages and financial transactions.
Join the Global Sanctions Screening Operations where you will take on responsibilities associated with sanctions screening for multiple forms of transactions, including SWIFT messages. Your proactive nature will support the investigation and release of false positives, while enhancing operational procedures alongside your team members.
Key Responsibilities:
• Manage control functions for regulatory sanctions compliance
• Prioritize and investigate various message types
• Collaborate actively with team members
• Participate in developing process improvements
• Ensure quality and customer service standards are met
Requirements:
• University degree or relevant work experience
• Proficient in Microsoft Office Suite
• Strong c...
Join the Global Sanctions Screening Operations where you will take on responsibilities associated with sanctions screening for multiple forms of transactions, including SWIFT messages. Your proactive nature will support the investigation and release of false positives, while enhancing operational procedures alongside your team members.
Key Responsibilities:
• Manage control functions for regulatory sanctions compliance
• Prioritize and investigate various message types
• Collaborate actively with team members
• Participate in developing process improvements
• Ensure quality and customer service standards are met
Requirements:
• University degree or relevant work experience
• Proficient in Microsoft Office Suite
• Strong c...
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