Sr Aml Business Data Manager

The Dominion

New York, New York, United States of America
Base: $123,050 - $201,170 usd; bonus/equity: not s...
Aml transaction monitoring platform
Securities compliance domain expertise
Trading, lending, and funding activities
The Sr AML Business Data Manager will lead a team of business data analysts responsible for the implementation, enhancement, and maintenance of the Anti-Money Laundering (AML) Transaction Monitoring (TM) platform for the TD Securities business

Job Summary

  • The Sr AML Business Data Manager will lead a team of business data analysts responsible for the implementation, enhancement, and maintenance of the Anti-Money Laundering (AML) Transaction Monitoring (TM) platform for the TD Securities business.
  • The role requires strong domain expertise in Securities Compliance, with a clear understanding of core product features and transaction patterns within capital markets, and hands-on familiarity with transaction monitoring platforms like Actimize.
  • TD is committed to providing fair and equitable compensation opportunities, growth opportunities, and skill development, with a competitive total rewards package including base salary, variable compensation, and comprehensive benefits.

Matching Summary

The Sr AML Business Data Manager will lead a team of business data analysts responsible for the implementation, enhancement, and maintenance of the Anti-Money Laundering (AML) Transaction Monitoring (TM) platform for the TD Securities business.

Salary

Base: $123,050 - $201,170 USD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • AML Transaction Monitoring platform
  • Securities Compliance domain expertise
  • trading, lending, and funding activities
  • translate typology driven requirements
  • end-to-end delivery
  • articulating business requirements
  • engaging with Audit and Compliance stakeholders

Nice-to-have

  • uncover actionable insights
  • guide decision making
  • strategic planning
  • leading-edge techniques
  • solve complex business issues

Key Requirements

  • 7+ years of relevant experience
  • Undergraduate or advanced technical degree
  • Authorization to work in the US without sponsorship
  • 3+ years exposure to securities and/or markets experience
  • 3+ years of AML Transaction Monitoring Business Analyst experience

Work Rights

Must have authorization to work in the United States

Tailored Resume

Cover Letter