AML Business Data Manager
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Job Description
AML Business Data Manager leading a team of analysts for Anti Money Laundering platform at TD Securities. Focusing on compliance and translating requirements into detection logic for effective monitoring.
Responsibilities:
- Lead a team of business data analysts responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM) platform
- Bring strong domain expertise in Securities Compliance
- Translate typology driven requirements into implementable detection logic
- Partner closely with Technology, Data, and Modeling teams
- Engage with Audit and Compliance stakeholders to support issue validation, remediation planning, and closure of regulatory or internal audit findings
Requirements:
- Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science)
- Graduate's degree preferred with either progressive project work experience or 5+ year of relevant experience
- 3+ years exposure to securities and/or markets experience
- 3+ years of AML Transaction Monitoring Business Analyst Actimize experience
- Familiar with the business context and data infrastructure
- Must have authorization to work in the United States without current or future need for TD sponsorship.
Benefits:
- Health insurance
- Retirement plans
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development opportunities
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