# TDS Operations Analyst II at TD Bank

TD Bank is hiring a TDS Operations Analyst II in Toronto, Canada. Level rates it Little AI ●○○○; you can [apply on TD Bank](https://jobsbylevel.com/go/8e82289f-06ed-48b2-8621-1a407dd2d349?utm_medium=ai-agent).

AI Level 1, AI centrality 38 out of 100. Toronto, Ontario.

## Details

- Company: [TD Bank](https://jobsbylevel.com/companies/td-bank)
- AI level: AI Level 1 (score 38 out of 100)
- Location: Toronto, Ontario
- Posted: September 29, 2026
- Apply: https://jobsbylevel.com/go/8e82289f-06ed-48b2-8621-1a407dd2d349?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=tds-operations-analyst-ii-at-td-bank-cb9560

## 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

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Source: https://jobsbylevel.com/jobs/tds-operations-analyst-ii-at-td-bank-cb9560

## Cite this page

Level. https://jobsbylevel.com/jobs/tds-operations-analyst-ii-at-td-bank-cb9560.

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