Manager, Fcrm Transaction Screening Oversight And Capabilities

TD Bank

Toronto, Ontario, Canada
Fircosoft continuity application expertise
Transaction screening process knowledge
Rule writing and tuning
This role requires deep subject matter expertise in transaction screening processes, including sanctions, internal watchlists, and screening logic, with a focus on reducing false positives without increasing regulatory risk

Job Summary

  • This role requires deep subject matter expertise in transaction screening processes, including sanctions, internal watchlists, and screening logic, with a focus on reducing false positives without increasing regulatory risk.
  • The position involves owning and governing alert quality, tuning cycles, matching logic adjustments, and threshold calibrations, integrating enterprise financial crime strategy into transaction screening operations.
  • TD is committed to providing fair and equitable compensation opportunities, growth opportunities, and skill development, with a focus on a remarkably human and refreshingly simple client experience.

Matching Summary

This role requires deep subject matter expertise in transaction screening processes, including sanctions, internal watchlists, and screening logic, with a focus on reducing false positives without increasing regulatory risk.

Skills & Requirements

Must-have

  • Fircosoft Continuity application expertise
  • Transaction screening process knowledge
  • Rule writing and tuning
  • False positive reduction
  • Operational governance

Nice-to-have

  • Thought leadership
  • Mentoring and coaching
  • Cross-functional collaboration
  • Strategic direction contribution

Key Requirements

  • 7+ years relevant experience
  • Undergraduate degree or technical certificate
  • Deep hands-on Fircosoft Continuity experience
  • Strong understanding of payment flows and regulatory frameworks

Work Rights

Not specified

Tailored Resume

Cover Letter