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Added 21 mins ago
Lead Harness Engineer
Government of Alberta
AB
Experience with modern software engineering practices and delivery lifecycle, including Git-based source control, CI/CD pipelines, automated testing (unit, integration, and end-to-end),…
Added 21 mins ago
Sr. Analyst, Capital Markets & Treasury
Brookfield Asset Management
Toronto, ON · Brookfield Place
Full-time
The Senior Analyst owns the day-to-day execution of the Cash and Risk Management functions of the Treasury group within the Private Equity platform. The ideal candidate is a self-directed…
Added 49 mins ago
Junior Settlements Data Analyst
Nexus Energy
Toronto, ON
Contract
Conduct analytical investigations into system and operational issues and help implement practical solutions.
Added 1 hour ago
IT Support Analyst, TD Securities
TD
Toronto, ON
Full-time
Position Overview – IT Senior Support Analyst, Payments and RefData
Added 2 hours ago
Analyst, Institutional Portfolio Operations
Connor, Clark & Lunn Financial Group Ltd.
Toronto, ON
Identify operational risks, control gaps, and process inefficiencies, and recommend practical solutions to improve accuracy, resiliency, and service quality.
Added 2 hours ago
Senior Financial Crime Risk Analyst (5515)
TD
Toronto, ON · Markham, ON
Full-time
The Senior Financial Crime Risk Analyst, FCRM Reporting and Strategic Insights, Canada, is responsible for designing, developing, and maintaining innovative automation solutions that…
Added 2 hours ago
Credit Analyst II
TD
Ottawa, ON
Full-time
Assess credit risk in compliance with applicable internal and external requirements (e.g. financial controls, segregation of duties, risk policies transaction approvals and physical control…
Added 2 hours ago
Credit Analyst Trainee
BMO
Toronto, ON · Mississauga, ON
Full-time
…portfolios to assess the business entity’s overall financial health and credit risk using discretionary authority within prescribed limits. Applies lending expertise to a lending product…
Added 2 hours ago
Governance Analyst, Architecture & Engineering
Manulife
Toronto, ON
Full-time
The Governance Analyst role plays a key part in helping shape and strengthen governance, risk, and control practices across Global Architecture & Engineering, working closely with leaders,…
Added 2 hours ago
Global Investment Operations - Middle Office Senior Analyst
WTW
Toronto, ON
$70,000 to $80,000 CAD / year
Full-time
As a Middle Office Senior Analyst, you will deliver operational support and reporting across post-trade activities, cash management, and reconciliation processes for delegated investment…
Added 2 hours ago
Surgical Systems Analyst
Sanya’k̓ula
Vancouver, BC
Full-time
In accordance with the Mission, Vision and Values, and strategic directions of Provincial Health Services Authority patient safety is a priority and a responsibility shared by everyone at…
Added 2 hours ago
Cybersecurity Analyst - Closing October 14, 2026
Municipality of Port Hope
Port Hope, ON
Full-time
The Cybersecurity Analyst serves as the primary technical resource for identifying, assessing, and reducing cybersecurity risks across the Municipality’s information, systems, and…
Added 2 hours ago
Senior Financial Crime Risk Analyst (5515)
TD
Toronto, ON
Full-time
The Senior Financial Crime Risk Analyst, FCRM Reporting and Strategic Insights, Canada, is responsible for designing, developing, and maintaining innovative automation solutions that…
Added 3 hours ago
Financial Sector Specialist Analyst
Bank of Canada
Ottawa, ON
Full-time
The FER department is currently seeking an FSS Analyst for the Market Risk function within MACRO. This role is based in Ottawa. This position will primarily be to support market risk…
Added 4 hours ago
Senior Financial Crime Risk Analyst (4981)
TD
Toronto, ON · Markham, ON
Full-time
The Senior QA Analyst is responsible for conducting independent quality assurance reviews of complex Financial Crime Risk Management activities, ensuring adherence to regulatory…
Added 4 hours ago
Information Security Analyst
TD
Toronto, ON · Mississauga, ON
Full-time
Define, develop, and implement Technology Controls and Information Security-related policies, programs, standards, processes, and tools. Provide specialized expertise and guidance on…
Added 4 hours ago
Senior Technology Resilience and Availability Management Analyst
TD
Toronto, ON
Full-time
This first-line role supports the design, governance, assessment, and continuous improvement of Technology Resilience and Availability Management capabilities. The position works across…
Added 4 hours ago
Senior Analyst - SSI Expert
National Bank of Canada
Montreal, QC
Full-time
A career as a Senior SSI Analyst in the Capital Markets Operations team at National Bank means acting as a specialist in OTC operations and payment processes. This role allows you to make a…
Added 4 hours ago
Business System Analyst
SPECTRAFORCE
Toronto, ON
$75 to $80 CAD / hour
Contract
Deep knowledge of QRM and treasury/risk management processes within a major FI (Schedule 1 or GSIB).
Added 4 hours ago
Risk Project Coordinator
Manulife
Toronto, ON
Full-time
The Risk Project Coordinator in Manulife Group Functions Technology (GFT) IT Security & Business Resilience (ITS&BR) team provides project support for ITS&BR producing and analyzing…
Added 4 hours ago
Corporate Actions Analyst
Calculated Hire
Toronto, ON
$30 to $35 CAD / hour
Full-time
The Reconciliations Analyst is responsible for supporting daily, weekly, and monthly reconciliation activities across accounts, securities, cash movements, transactions, and operational…
Added 5 hours ago
Cybersecurity Analyst - Closing October 14, 2026
Municipality of Port Hope
Port Hope, ON
Full-time
The Cybersecurity Analyst serves as the primary technical resource for identifying, assessing, and reducing cybersecurity risks across the Municipality’s information, systems, and…
Added 5 hours ago
Senior Privacy Analyst
SOTI
Mississauga, ON
Full-time
Familiarity with AI governance concepts and emerging regulation (e.g., EU AI Act), including risk assessments and control design.
Added 5 hours ago
Business Systems Analyst
Global Technical Talent, an Inc. 5000 Company
Toronto, ON
$77 to $92 CAD / hour
Contract
This Business Systems Analyst role is project-based, supporting a vendor integration initiative within a team of approximately 50. The successful candidate will work in close partnership…
Added 5 hours ago
Analyste financier, FP&A/Financial Analyst, FP&A
IQVIA
Quebec, QC
Full-time
The Financial Analyst on the FP&A team provides financial analysis support and insights to dedicated functions and the organization. Provides control, coordination and management of…

TD Securities

TDS Operations Analyst II

Toronto, ON, Canada

Pay: $59,500 - $84,000 CAD
Job type: Full-time
Apply by: Oct 29, 2026
Experience: 3+ year relevant experience
Posting language: English
Posted: Sep 29, 2026

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Original job description

Work Location:

Toronto, Ontario, Canada

Hours

37.5

Line Of Business

TD Securities

Pay Details

$59,500 - $84,000 CAD

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

Business Unit Overview:

Global Operations and Business Services employees bring diverse talents and experiences to provide value to TD Securities. Our team offers a dynamic and inclusive environment where individuals can grow, innovate, and succeed, while delivering infrastructure services to support trading, investment, and corporate banking functions.

Team Overview

The Client Due Diligence (CDD) team conducts due diligence on TD Securities clients during onboarding, periodic reviews, and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and reputational risks.

Job Description/Accountabilities

Execute AML reviews: Verify AML requirements (KYC, FATCA, CIRO), ensuring compliance during onboarding, periodic reviews, and ad-hoc events.
Conduct in-depth research using independent online sources to gather requisite information for client due diligence.
Liaise with business partners: Respond to regulatory inquiries and escalate issues as needed to ensure compliance.
Maintain audit trails: Ensure accurate tracking of incoming requests and documentation throughout the process.
Assist in regulatory audits by gathering relevant data for auditors and internal control teams.
Deliver exceptional quality: Perform accurate data entry, mitigating risks related to regulatory, financial, operational, or reputational exposure.
Identify opportunities for improvement: Engage in process enhancement initiatives to improve efficiency.
Assist with strategic initiatives and participate in the rollout and adoption of new operational and regulatory initiatives.

Job Requirements

Knowledge of AML regulations including PCMLTFA, FATCA, and CIRO, as well as a strong understanding of the TD Securities business environment.
Ability to work on routine and ad-hoc requests within defined parameters, while handling operational and reporting functions.
Strong organizational and problem-solving skills to meet deadlines in a high-volume environment.
Excellent communication skills: Ability to collaborate effectively with team members and business partners.
Proficiency with MS Office tools, particularly Excel, and experience with Bloomberg/Impact. Technical skills in UI Path, Alteryx, VBA are a plus.

Experience And/or Education

Undergraduate degree/ college diploma
3+ year relevant experience

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 strive to make every interaction, product and experience remarkably human and refreshingly simple. 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.

Together, we are reimagining what banking can be for our clients, colleagues and communities.

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.

If you’re passionate about helping clients and building deep, lasting relationships, TD offers diverse career paths where you can grow your expertise and make a meaningful impact.

We're committed to your success and foster a respectful workplace where diverse perspectives are valued, everyone has fair opportunities to grow, and you can unlock your full potential to achieve your career goals. Here at TD, we hire and develop the best.

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)

Sans Objet

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More about this job

Responsibilities

Conduct client due diligence and AML reviews for onboarding, periodic reviews, and ad-hoc events, verifying KYC, FATCA, and CIRO requirements through independent research. Coordinate with business partners, maintain accurate documentation and audit trails, support regulatory audits, and contribute to process improvements and operational initiatives.

Requirements

Requires knowledge of AML regulations, including PCMLTFA, FATCA, and CIRO, along with strong organizational, problem-solving, and communication skills for a high-volume environment. Requires an undergraduate degree or college diploma and at least three years of relevant experience; proficiency in Microsoft Office, particularly Excel, and experience with Bloomberg or Impact are also sought.

Skills

Anti-Money Laundering Compliance
Know Your Customer
FATCA Compliance
CIRO Compliance
Client Due Diligence
Regulatory Research
Regulatory Inquiries
Audit Trail Maintenance
Data Entry
Process Improvement
Organizational Skills
Problem-Solving
Communication
Microsoft Excel
Bloomberg
Impact

Benefits

Health And Well-Being Benefits
Savings And Retirement Programs
Paid Time Off
Banking Benefits And Discounts
Career Development
Reward And Recognition Programs

Visa sponsorship

Not detected in the job text

Keywords

Anti-Money Laundering
PCMLTFA
FATCA
CIRO
Know Your Customer
Client Due Diligence
Regulatory Compliance
Client Onboarding
Periodic Reviews
Independent Online Research
Regulatory Inquiries
Audit Trails
Regulatory Audits
Operational Risk
Process Improvement
Microsoft Office
Microsoft Excel
Bloomberg
Impact
UiPath
Alteryx
VBA
Investment Banking
TD Securities

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