Operations Analyst, Message Filter Group

3 days ago

Singapore TD Full time

Overview
Operations Analyst, Message Filter Group (SWIFT) – TD
2 days ago Be among the first 25 applicants. Join to apply for the Operations Analyst, Message Filter Group (SWIFT) role at TD.
Pay Details
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Work Location : Singapore, Singapore
Hours
40
Line Of Business
TD Securities
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

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