Aml Data Management Specialist

Toronto-based AML data management specialists apply SQL and data lineage expertise within TD’s Financial Crime Risk Management team. This role is based in Toronto, Ontario.The Business Information Management Specialist supports FCRM Data Strategy and Management at TD Bank Group. You will manage critical data elements, analyze relational structures, and maintain controls supporting AML capabilities. The work connects data governance, quality, regulatory requirements, and technical analysis across systems and stakeholders.Key Responsibilities:
Maintain data management processes and controls for critical data elementsAnalyze end-to-end lineage, flows, mappings, transformations, and dependenciesDefine measurable business and technical data quality rulesInvestigate data issues and coordinate remediation with stakeholdersUse SQL for profiling, validation, reconciliation, and monitoringRequirements:
Undergraduate degree or equivalent relevant experienceSeven or more years in data-related disciplinesExperience with lineage, mappings, metadata, and critical data elementsStrong relational database and data integration understandingHands-on SQL experience with complex analysis and reconciliationBring data management, SQL, lineage, and quality-control expertise to TD’s AML capabilities in Toronto.
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