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Added 1 hour ago
Business Analyst – Senior - RQ11684
S M Software Solutions Inc
Toronto, ON
Internship
Client: Ministry of Public and Business Service Delivery and Procurement – RQ11684
Added 1 hour ago
Business Analyst – Senior - RQ11684
S M Software Solutions Inc
Toronto, ON
Internship
Client: Ministry of Public and Business Service Delivery and Procurement – RQ11684
Added 1 hour ago
Business Analyst – Senior - RQ11684
S M Software Solutions Inc
Toronto, ON
Internship
Client: Ministry of Public and Business Service Delivery and Procurement – RQ11684
Added 1 hour ago
Business Analyst – Senior - RQ11545
S M Software Solutions Inc
Toronto, ON
Internship
Client: Ministry of Public and Business Service Delivery and Procurement – RQ11545
Added 1 hour ago
Business Analyst – Senior - RQ11545
S M Software Solutions Inc
Toronto, ON
Internship
Client: Ministry of Public and Business Service Delivery and Procurement – RQ11545
Added 1 hour ago
Business Analyst – Senior - RQ11545
S M Software Solutions Inc
Toronto, ON
Internship
Client: Ministry of Public and Business Service Delivery and Procurement – RQ11545
Added 2 hours ago
Project Analyst
TDOT IT Solutions
Bolton, ON
Full-time
We're looking for a Project Analyst to support our project management team with tracking, reporting,and coordination across active client engagements. This role is open to both experienced…
Added 3 hours ago
Senior Data Engineering Developer
Rightsline Inc
Toronto, ON
$115,000 to $125,000 CAD / year
…solutions that support complex financial and IP calculations, reporting, and data transformations. Your work will directly contribute to improving our clients’ operational efficiency and…
Added 3 hours ago
Quality and Risk Analyst in Partner Rotation - 18-month contract
Deloitte
Toronto, ON
Full-time
The Analyst will be responsible for ensuring that the partner rotation requirements for reporting Issuers and other entities subject to rotation or long association are properly documented…
Added 3 hours ago
Salesforce Business Analyst II
The University of British Columbia
Vancouver, BC
$7,158.42 to $10,292.25 CAD / month
Full-time
The Business Analyst II leads the assessment of client needs in an effort to align business initiatives with information technology solutions, primarily for the ongoing support for UBC s…
Added 3 hours ago
Senior Financial Analyst, Regulatory Reporting
Robert Half
Toronto, ON
$40 to $50 CAD / hour
Contract
Our client, a well-established Canadian financial services organization, is seeking a Senior Financial Analyst, Regulatory Reporting to join their Finance team on a 12-month contract basis.
Added 3 hours ago
Senior Financial Analyst
Vaco by Highspring
Toronto, ON · North York, ON
Full-time
Our client is a home furnishing retailer. They are looking for a Senior Financial Analyst who will be responsible for ensuring compliance with applicable accounting standards (IFRS),…
Added 4 hours ago
Station, Projects & Engineering Analyst (PEY Student) 1
Kinectrics
Toronto, ON
Full-time
Managing and improving the weekly reporting systems for multiple portfolios of projects
Added 4 hours ago
Station, Projects & Engineering Analyst (PEY Student)
Kinectrics
Toronto, ON
Full-time
Project Controls - Station, Projects & Engineering Analyst (PEY Student - Summer 2027)
Added 4 hours ago
Coordinateur(trice) d'inventaire/Inventory Coordinator
Ryder Supply Chain Solutions
Longueuil, QC · CAN - Longueuil QC
Full-time
…garantir un environnement de travail sûr et productif, un service client optimal et des dossiers précis. Le poste est responsable de : - Guider, former et diriger les employés. - Créer,…
Added 4 hours ago
Business Analyst
Benchmark Recruitment
Vancouver, BC · Greater Vancouver Metropolitan Area
Contract
Our client, a provincial organization supporting affordable housing and housing services across British Columbia, is seeking an experienced Business Analyst for a 6-month contract, with the…
Added 5 hours ago
Cost Analyst
RBC
Bedford, QC
Full-time
At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has…
Added 5 hours ago
Senior Analyst, QC Compliance
Resilience
Mississauga, ON · CAN - ON - Mississauga - Meadowpine Blvd
Full-time
Operating with a high degree of independence, the Senior Analyst, QC Compliance owns compliance activities that sustain adherence to GMPs, regulatory requirements, and internal quality…
Added 5 hours ago
Senior Consultant, Valuations - Deal Advisory
KPMG
Toronto, ON · ON
Full-time
…clients make informed decisions in transactions, financial reporting, and strategic…
Added 5 hours ago
Senior Financial Analyst
Randstad Canada
Toronto, ON
Contract
We are seeking a detail-oriented and strategic Senior Financial Analyst to join our finance team on a 6-month contract with the possibility of extension. This role is hybrid in office 3…
Added 5 hours ago
Campaign Growth Analyst – Simplii Financial
Simplii Financial
Toronto, ON
Full-time
…driven by insight, experimentation, and a deep understanding of client needs. As a Growth Marketing Analyst, you'll contribute to the strategy and execution of lifecycle marketing campaigns…
Added 5 hours ago
Growth Analyst - Simplii Financial
Simplii Financial
Toronto, ON
Full-time
…product performance to identify where friction is affecting the client experience, where opportunities exist, and what changes can improve engagement, conversion, and the quality of client…
Added 6 hours ago
Data and Product Analyst (Contract)
PwC
Toronto, ON
Full-time
…our leaders transform data into actionable insights through reporting, dashboards, and other data products. The ideal candidate will play a crucial role in the development, delivery, and…
Added 6 hours ago
Salesforce Business Analyst II
University of British Columbia
Vancouver, BC · UBCV | The Leonard S. Klinck Building (LSK)
$7,158.42 to $10,292.25 CAD / month
Full-time
The Business Analyst II leads the assessment of client needs in an effort to align business initiatives with information technology solutions, primarily for the ongoing support for UBC s…
Added 6 hours ago
Business Operations Consultant
Halton Healthcare
Oakville, ON
Contract
The Business Operations Consultant (BOC) is an expert financial analyst that provides leadership and support across the organization particularly in the areas of financial reporting,…

TDS Operations Analyst II

Toronto, ON, Canada

Pay: $59,500 - $84,000 CAD
Job type: Full-time
Apply by: Oct 13, 2026
Experience: 3+ year relevant experience
Posting language: English
Posted: Sep 29, 2026

Apply About employer

Applications open in a new tab.

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

Apply About employer

More about this job

Responsibilities

Execute AML reviews and conduct in-depth research to ensure compliance with regulatory requirements during client onboarding and periodic reviews. Liaise with business partners to resolve inquiries and maintain accurate audit trails for all due diligence activities.

Requirements

Requires an undergraduate degree or college diploma with at least 3 years of relevant experience in AML regulations. Candidates must possess strong organizational skills, proficiency in MS Office, and the ability to work effectively in a high-volume environment.

Skills

AML
KYC
FATCA
CIRO
Compliance
Due diligence
Data entry
Research
MS Office
Excel
Bloomberg
Impact
UI Path
Alteryx
VBA
Reporting

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

AML
KYC
FATCA
CIRO
PCMLTFA
Due Diligence
Compliance
Regulatory Audits
Risk Mitigation
Data Entry
MS Office
Excel
Bloomberg
Impact
UI Path
Alteryx
VBA
Capital Markets
Investment Banking
Client Onboarding
Reporting
Audit Trails
Process Enhancement
Financial Services
Operational Risk

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