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AML Business Data Manager at TD Bank - ApplyBlast

AML Business Data Manager

TD Bank

4 months ago

Mount Laurel, New Jersey

Onsite

Full Time

Senior

0 applicants

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About this role

The AML Business Data Manager leads a team of analysts to implement and maintain the Anti-Money Laundering Transaction Monitoring platform for TD Securities. The role requires translating typology-driven requirements into detection logic and partnering with technology teams to drive end-to-end delivery. It also involves engaging with audit and compliance stakeholders to validate issues and meet regulatory timelines.

Responsibilities

Lead a team of business data analysts for AML platform implementation
Translate typology requirements into implementable detection logic
Partner with technology teams to drive end-to-end solution delivery
Engage audit and compliance stakeholders for issue validation
Manage multiple complex projects requiring seasoned specialist knowledge

Skills

Qualifications

Bachelor's degree in Finance, Computer Science, or related fieldMaster's degree preferred5+ years of relevant experience

About TD Bank

td.com

Headquarters

Toronto, Ontario, Canada

Company Size

10001+ employees

Founded

2007

View Profile

TD Bank is a U.S.-based retail and commercial bank offering a wide range of personal and business financial products, including checking and savings accounts, credit cards, personal loans, mortgages, and home equity options. The bank provides online and mobile banking services as well as in-store appointments with banking specialists. TD Bank is FDIC-insured and operates as the U.S. subsidiary of Toronto-Dominion Bank (TD Bank Group).