# TDS Operations Analyst III at TD Bank

TD Bank is hiring a TDS Operations Analyst III in Toronto, Canada. Level rates it Little AI ●○○○; you can [apply on Level](https://jobsbylevel.com/go/04a1ce77-bd59-439b-9e29-e9469a4b05b9).

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: October 8, 2026
- Apply: https://jobsbylevel.com/go/04a1ce77-bd59-439b-9e29-e9469a4b05b9

## Description

Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: TD Securities Pay Details: $69,700 - $98,400 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: 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: Lead departmental projects : Drive process improvements, system enhancements, and risk mitigation initiatives for CDD operations. Oversee the team's workload : Ensure requests are managed in a timely manner and escalate issues as needed to maintain compliance and efficiency. Manage work queues for onboarding and ensure adherence to strict Service Level Agreements (SLAs) while maintaining quality standards. Assist with onboarding requests : Continue to work on client onboarding, periodic reviews, and ad-hoc requests, ensuring compliance with KYC, FATCA, CIRO, and AML requirements. Mentor and train new team members , providing guidance on AML requirements and promoting adherence to regulatory standards. Handle complex cases : Perform secondary reviews of AML analysis, ensuring thoroughness, accuracy, and proper risk assessment. Manage escalations : Address complex or high-priority cases by working with business partners and ensuring the team adheres to SLAs. Lead audit and regulatory exam preparation : Coordinate efforts for audits by collecting, analyzing, and presenting required data. Support strategic initiatives : Participate in the rollout and development of new processes, systems, and operational enhancements across the department. Identify areas of concern : Work closely with the manager to identify and address areas of concern, whether from a KYC perspective or any other challenges the department is facing. Drive adherence to AML standards : Ensure all team members understand and comply with AML regulations, including KYC, FATCA, CIRO, and CRS. Participate in the rollout and adoption of new operational and regulatory initiatives within the team. Handle competing priorities : Be willing and able to juggle multiple tasks with competing deadlines and

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/tds-operations-analyst-iii-at-td-bank-375ee0

Source: https://jobsbylevel.com/jobs/tds-operations-analyst-iii-at-td-bank-375ee0

## Cite this page

Level. https://jobsbylevel.com/jobs/tds-operations-analyst-iii-at-td-bank-375ee0.

Get job alerts: https://jobsbylevel.com/newsletter