AML Business Data Manager

Description

AML Business Data Manager will lead a team of business data analysts that is responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM) platform dedicated for TD Securities business. The candidate is expected to bring strong domain expertise in Securities Compliance, with a clear understanding of core product features and transaction patterns for trading, lending, and funding activities within capital markets environment. A working knowledge of trade lifecycle events and their intersection with AML and Trade Surveillance obligations is critical, along with hands-on familiarity with transaction monitoring platforms such as Actimize (including scenario/rule logic) or equivalent tools. The role requires the ability to translate typology driven requirements into implementable detection logic, partnering closely with Technology, Data, and Modeling teams to drive end-to-end delivery from data sou...

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