AML Transaction Monitoring Specialist
TD Bank, N.A.
Drive compliance efforts at TD Securities as an AML Transaction Monitoring Specialist. Leverage your analytical expertise and leadership in managing data science solutions for operational efficiency. In this pivotal role, you will lead a team developing strategies focused on AML transaction monitoring. Collaborating with various stakeholders, you’ll ensure that business requirements are transformed into effective analytical solutions. Your expertise will enhance compliance while fostering a culture of continuous improvement. Key Responsibilities:
• Lead implementation and maintenance of AML transaction monitoring
• Translate business requirements into effective analytical solutions
• Engage with auditors to support regulatory findings
• Explore advancements in data mining and analytics
• Drive performance and process improvements continuously Requirements:
• Undergraduate or advanced degree in a related discipline
• 5+ years of experience in the analytics field
• 3+ years focused on securities and AML
• Technical familiarity with Actimize platforms
• Robust analytical and communication skills Support TD Securities in achieving compliance goals with your data analysis expertise.
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Vacancy posted 1 day ago
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