JOB DESCRIPTION:

The Message Filter Group lies within the TD Securities Global Operations and Business Services area of Global Payments and Deposit Operations (GPDO). The Message Filter Group is responsible for first line review of TD’s interbank messages to ensure compliance with TD’s sanctions policy.

JOB DESCRIPTION/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

WHO WE ARE:

TD Securities offers a wide range of capital markets products and services to corporate, government, and institutional clients who choose us for our innovation, execution, and experience. With more than 6,500 professionals operating out of 40 cities across the globe, we help clients meet their needs today and prepare for tomorrow. Our services include underwriting and distributing new issues, providing trusted advice and industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our clients access to a premier U.S. equities business and highly-diverse equity research franchise, while growing our strong, diversified investment bank. We are growth-oriented, people-focused, and community-minded. As a team, we work to deliver value for our clients every day.

Please refer the Job description for details