Senior Financial Crime Data Analyst

Lead financial crime data initiatives in Toronto with SQL optimization, Python scripting, and data quality expertise across FCRM systems.TD seeks an IT Data Specialist for Oracle Transaction Monitoring and Customer Risk Rating solutions. This senior contributor translates business requirements into functional specifications and detailed solution plans. The work spans data controls, profiling, governance, pipeline investigations, and payment data integrity.Key Responsibilities:
Design and implement source-to-target data controlsLead global FCRM data initiatives and triage meetingsInvestigate pipeline issues and perform root cause analysisAutomate manual processing and build scalable solutionsCollaborate on database, application, and analytics integrationsRequirements:
University degree, preferably in technology or data engineeringFive to seven years of AML transaction monitoring experienceEight to ten years of PL/SQL experienceSQL optimization, stored procedures, indexing, and database designPython, PySpark, Pandas, or Polars data experienceApply your SQL, Python, governance, and data quality expertise to TD’s financial crime technology platforms.
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