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Added 57 mins ago
T
Manager, Engineering - TD Data Platform
TD
Toronto, ON
- Full-time
…Branch Banking, Coach Ready and Loyalty. This role will provide technical and people leadership while helping deliver a critical 2–3-year technology roadmap for Canadian Personal…
Added 57 mins ago
T
Vice President, Global Core Trade Finance, TD Securities, Global Transaction Banking
TD
Toronto, ON
- Full-time
…penetration within assigned market. Proactivity, flexibility, technical product expertise, and origination discipline are required to deliver value from prospecting and pitching through…
Added 57 mins ago
T
Specialized Market Risk Associate (5375)
TD
Toronto, ON
- Full-time
Excellent communication (both written and spoken) and presentation skills, with the ability to translate complex technical information for various stakeholders.
Added 57 mins ago
BG
Trade Marketing Representative - Airdrie, AB
Bentoel Group - A Member of British American Tobacco
Airdrie, AB
- Full-time
Managing your territory to deliver volume and market share targets that contribute to achieving national, regional, and district-level objectives, through effective implementation of cycle…
Added 1 hour ago
TS
Store Associate
The Salvation Army Canada and Bermuda Territory
London, ON · Stoney Creek Thrift Store
- Part-time
Internal: Store Manager, Corps Officer(s), volunteers, staff
Added 2 hours ago
S
Business Developer Manager
Siemens
Montreal, QC
- Full-time
Added 2 hours ago
T
Business Intelligence Specialist
TD
Ottawa, ON · Toronto, ON
- Full-time
…for someone to package and provide leadership, tactical and technical direction as well as ongoing collaboration to identify data elements within TD, establish business needs and implement…
Added 2 hours ago
TS
Program Manager
The Salvation Army Canada and Bermuda Territory
Thunder Bay, ON · Journey to Life Centre
- Full-time
The Program Manager is responsible for all aspects of The Salvation Army Thunder Bay, Journey to Life Centre Residential Programs and give oversight to all the Residential Programs ensuring…
Added 3 hours ago
Project Manager
EBC Inc.
Mississauga, ON
As a Project Manager you will plan, organize, direct and control the work of construction sites to ensure they are
Added 3 hours ago
PS
Territory Manager
Professional Staffing
ON · Durham, ON
- Full-time
Our client specializing in material handling equipment across North America is currently looking for a Territory Manager for the GTA East.
Added 4 hours ago
HT
Proactive Monitoring Spec.
Husky Technologies
Bolton, ON
- Full-time
Working with the Territory Technical Support team, the Monitoring Center Subject Matter Expert is in charge of monitoring customer’s equipment which is under the Advantage + Elite contract…
Added 4 hours ago
TS
TDS Operations Analyst II
TD Securities
Toronto, ON
- Full-time
Proficiency with MS Office tools, particularly Word, Excel and Powerpoint. Technical skills in UI Path, Alteryx, VBA are a plus.
Added 4 hours ago
DC
Counter Sales Associate 2
Daikin Comfort
Markham, ON
- Full-time
Maintain sales programs within assigned territory by keeping customers informed about available services, supplies, prices, and new products.
Added 4 hours ago
DC
Customer Service Representative/ Inside Sales Representative, Level 1
Daikin Comfort
Calgary, AB
- Full-time
…CSR/Inside Sales Representative collaborates with Regional Manager or Branch Manager to help drive territory coverage and maintain positive dealer…
Added 5 hours ago
T
TDS Operations Analyst II
TD
Toronto, ON
- Full-time
Proficiency with MS Office tools, particularly Word, Excel and Powerpoint. Technical skills in UI Path, Alteryx, VBA are a plus.
Added 5 hours ago
T
Senior Wealth Operations Officer
TD
Toronto, ON
- Full-time
Strong verbal and written communication skills, with the ability to explain detailed or technical information clearly and concisely.
Added 5 hours ago
AS
Foreman - HVAC
Abbotsford School District
Abbotsford, BC
- Full-time
The Abbotsford School District is located on the traditional and unceded territory of the Semá:th First Nation and Mathxwí First Nation. With this, we respect the longstanding relationships…
Added 5 hours ago
TP
Fisheries Office Assistant
Trimark People Solutions
Alert Bay, BC
- Full-time
To assist the Aquatic Resources Manager in the coordination, administration and monitoring of 'Namgis aquatic activities, as well as assisting with resources planning activities to ensure…
Added 5 hours ago
O
Director, Strategic Business Development & Enterprise Sales
Objectway
Toronto, ON
- Full-time
Develop strategic account and territory plans that prioritize high-value opportunities and long-term revenue potential.
Added 5 hours ago
RM
Ontario Sales Lead
Richlu Manufacturing
Winnipeg, MB
- Full-time
…channels of distribution within the Ontario Market and oversee the territory for…
Added 6 hours ago
T
Senior Actuarial Analyst
TD
Toronto, ON
- Full-time
…developing analytical and AI products and provide strategic technical…
Added 6 hours ago
T
Finance Operations Analyst I
TD
Dieppe, NB
- Full-time
Act as a key Finance Support resource / specialist or representative for own functional unit by providing technical subject matter expertise / analysis or operational process support
Added 6 hours ago
A
Customer Service Representative/ Inside Sales Representative, Level 1
AirReps
Calgary, AB
- Full-time
…CSR/Inside Sales Representative collaborates with Regional Manager or Branch Manager to help drive territory coverage and maintain positive dealer…
Added 6 hours ago
VP
Technical Sales Manager - HRSG
Verto People
AB · Edmonton, AB
- $110,000 to $130,000 CAD / year
- Full-time
Technical Sales Manager / Sales Engineer / Technical Sales Engineer
Added 6 hours ago
CE
Account Executive
Carrier Enterprise Canada
AB · Alberta, Canada
- Full-time
Work closely with internal teams, assigned Account Manager(s), marketing, product development, order management, technical services and pricing, to ensure client satisfaction.

TD Securities

TDS Operations Analyst II

Toronto, ON, Canada

$59,500 - $84,000 CAD · Full-time

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Job details

Pay: $59,500 - $84,000 CAD
Job type: Full-time
Apply by: Nov 25, 2026
Posting language: English
Posted: Oct 26, 2026

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

As a top 10 North American bank, TD aims to stand out from its peers by having a differentiated brand. Anchored in our proven business model and rooted in a desire to give our customers, communities, and colleagues the confidence to thrive in a changing world. The TD Framework embodies our culture and guides our behavior as we execute on our business strategy of being a premier Canadian retail bank, a top U.S. retail bank, and a leading Wholesale business aligned with our retail franchise.

Department Overview

Global Business Services & Operations is at the core of TD Securities. We are a dynamic, multi-faceted division that partners with all parts of the Dealer, including Sales & Trading to provide banking, securities, and asset management services to clients globally. Global Business Services & Operations recruits highly motivated individuals who can help the Dealer and our clients facilitate business. Professionals in Global Business Services & Operations come from a variety of academic and professional backgrounds.

The successful candidate will be part of the Client Due Diligence team within Global Business Services & Operations. The Client Due Diligence team is committed to ensuring services provided across the Bank and to its clients are delivered in a professional manner, that risk is minimized, and the client has a positive experience. The candidate is expected to think creatively, improve the daily process, and take responsibility and ownership for this to happen.

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, specifically under Canada and U.S. regulatory requirements, mitigating operational, regulatory, and reputational risks.

Job Description/Accountabilities

Conduct AML reviews: Collect and verify Canada and U.S. AML requirements (e.g. KYC, CIP, FATCA, CIRO, CRS), 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, CIRO, BSA, etc., 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 Word, Excel and Powerpoint. Technical skills in UI Path, Alteryx, VBA are a plus.
CAMS designation is an asset.

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, including researching and verifying regulatory information for Canadian and U.S. requirements. Maintain accurate records, respond to business and regulatory inquiries, support audits, and contribute to process improvements and operational initiatives.

Requirements

Candidates should understand AML regulations such as PCMLTFA, FATCA, CIRO, and BSA, and be able to manage routine and ad hoc work in a high-volume environment. Strong organization, problem-solving, communication, and Microsoft Office skills are required; UiPath, Alteryx, VBA, and a CAMS designation are assets.

Skills

Anti-Money Laundering Compliance
Client Due Diligence
Know Your Customer
Customer Identification Program
FATCA
CIRO Regulations
CRS
Bank Secrecy Act
Regulatory Research
Data Entry
Audit Trail Management
Regulatory Audits
Process Improvement
Problem-Solving
Microsoft Office
UiPath

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
Client Due Diligence
Know Your Customer
Customer Identification Program
PCMLTFA
FATCA
CIRO
CRS
Bank Secrecy Act
Regulatory Compliance
Onboarding
Periodic Reviews
Independent Online Research
Regulatory Inquiries
Audit Trails
Regulatory Audits
Operational Risk
Process Improvement
Microsoft Word
Microsoft Excel
Microsoft PowerPoint
UiPath
Alteryx
VBA
CAMS

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