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 TD Securities.
• The role requires strong domain expertise in Securities Compliance, understanding of capital markets trading, lending, and funding activities, and familiarity with transaction monitoring platforms like Actimize.
• The position involves translating business requirements into detection logic, partnering with Technology, Data, and Modeling teams, and engaging with Audit and Compliance stakeholders.

Matching Summary

Salary

$123,050 - $201,170 USD; Not specified; Not specified

Skills & Requirements

Key Requirements

• 7+ years of relevant experience
• Undergraduate degree or advanced technical degree
• Authorization to work in the United States without sponsorship

Work Rights