Senior Manager, Advanced Analytics - AML & Transaction Monitoring
TD Bank Group(1 month ago)
About this role
A manager-level analytics role within TD’s Global AML Compliance team focusing on transaction monitoring and analytic oversight to support the bank’s anti-money laundering and anti-terrorist financing program. The position sits in the Analytics, Insights & Artificial Intelligence line of business and reports to the AVP, Transaction Model Management. The role contributes to enterprise-wide AML compliance by providing analytical governance and model-related guidance.
Required Skills
- Python
- SQL
- R
- Data Mining
- Statistics
- Query Optimization
- Debugging
- Automation
- AML
- Transaction Monitoring
+2 more
Qualifications
- Master’s Degree in Statistics
- Master’s Degree in Computer Science
- Master’s Degree in Software Engineering
About TD Bank Group
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