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Pay Details:

TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.

Job Description:

Department Overview
TD Bank Group is regulated by and subject to supervision and examination by the Office of Superintendent of Financial Institutions (Canada) and other regulators of financial institutions in various jurisdictions in which TDBG carries its business.

To comply with the statutes set by the financial regulators, the Message Filter Group is responsible for monitoring all inbound and outbound SWIFT messages, Visa Money Transfers, International Remittance Market and EDI-ACH Transfers for potential regulatory and reputational risk against sanctioned lists such as OSFI, OFAC, UN Suppression of Terrorism, Bank of England etc. Potential matches are automatically queued for investigation by Message Filter Group staff. Officers analyze the potential match for the eligibility to release real time or hold for further investigation utilizing various internal and external systems in accordance with department guidelines.
The business operates on a 24/7 schedule and this role is required to work on shift, weekdays between 7am – 11:30pm, on week-ends 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.

Job Description
• 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

Job Requirements
• Undergraduate degree/ college diploma
• 3+ years relevant experience
• Excellent communication skills, written and oral.
• Highly organized, focused, detail-oriented, analytical and able to manage priorities in a high volume, fast-paced environment.
• Self-motivated individual with time management skills and ability to multi-task
• Proficiency in Microsoft Office, Excel and Word an asset
• 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.

Our Total Rewards Package
Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs. Learn more

Additional Information:
We're delighted that you're considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we're committed to providing the support our colleagues need to thrive both at work and at home.

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.

Colleague Development
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.

Training & Onboarding
We will provide training and onboarding sessions to ensure that you've got everything you need to succeed in your new role.

Interview Process
We'll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call.

Accommodation
Your accessibility is important to us. Please let us know if you'd like accommodations (including accessible meeting rooms, captioning for virtual interviews, etc.) to help us remove barriers so that you can participate throughout the interview process.
We look forward to hearing from you!

Language Requirement (Quebec only):