Operations Analyst, Global Sanctions Screening Operations (12-month contract)
TD Bank Group — Singapore, Singapore
Posted 2026-10-28
Work Location : Singapore, Singapore Hours: 40 Line of Business: TD Securities Pay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role. Job Description: Key Responsibilities: Screening of all blocked inbound and outbound messages held by Sanction Screening platform against sanctioned regulatory lists. Releasing of false positives on a timely basis and ability to prioritize time sensitive transactions during APAC hours. Analyse flagged transactions prior to releasing or rejecting real time or hold for further investigation by utilising various internal and external systems in accordance with internal procedures. Gather additional information, review supporting documentation and analyse data to assess the legitimacy of the transaction Escalate potential matches to Sanction Screening Governance team for their review when necessary Investigate payments messages that have issues within the payment process and ensure all investigation are monitored, follow up and resolved. Provide first