Job Description

TD Description

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Department Overview

Tell us your story. Don't go unnoticed. Explain why you're a winning candidate. Think "TD" if you crave meaningful work and embrace change like we do. We are a trusted North American leader that cares about people and inspires them to grow and move forward.

Stay current and competitive. Carve out a career for yourself. Grow with us. Here's our story: jobs.td.com
The Global Anti-Money Laundering (GAML) group at TD Bank Group (TDBG) is accountable for establishing TDBG's global Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program to ensure that all TDBG businesses remain compliant with AML/ATF regulatory expectations in all jurisdictions where TDBG operates. This includes setting consistent standards across business segments that may be further tailored to specific business or jurisdictional requirements, conducting annual enterprise-wide AML risk assessments, maintaining the Global AML Policy (including Know Your Customer (KYC) and Enhanced Due Diligence); currency transaction and suspicious transaction monitoring and reporting; screening TDBG customers against regulatory watch lists; a hierarchy of designated AML officer functions; enterprise-wide and specialized AML training of employees, and independent AML testing.

Job Requirements

What can you bring to TD? Share your most relevant experience, credentials and knowledge for this role, as well as these essential requirements and attributes:

• 7+ years of AML compliance experience in the financial services industry or equivalent
• Familiar with AML & ATF fields, regulatory expectations, and industry best practices
• Familiar with transaction monitoring models, objectives, and industry best practices,
• Experience working with AML/ATF transaction monitoring models in areas such as but not limited to scenario selection, model implementation, or performance monitoring
• CAMS certificate is an asset
• Strong and demonstrated communication, writing, and presentation skills
• Demonstrated time management, project management, and stakeholder management skills
• Highly organized and diligent individual with the ability to work independently and manage multiple initiatives
• Ability to work effectively in a fast-paced environment while demonstrating flexibility to adjust to changing work priorities
• Strong storytelling, slide development, and report writing skills

#LI-Hybrid

Hours

37.5



The Strategies, Solutions, and Transformation (SST) group is a core pillar of the GAML's program. The SST team consists of the following subgroups:

• Business Architecture & Change Delivery (BACD) - Focusing on areas such as AML capability Target State & Roadmap, and delivery of strategic projects to advance AML capabilities in partnership with Technology and Project Management
• Data Analytics - Focusing on areas such as data analysis, reporting, and model tuning
• Operations & Solutions Support (OSS) - Focusing on areas such as incident management, application support, and small enhancements to AML applications
• Risk Monitoring & Optimization (RMO) - Focusing on areas such as model performance monitoring, identifying optimization opportunities, and model documentation

We are looking for a Senior Business Information Management Specialist to join the RMO team to support a transformational project whereby GAML is enhancing the bank's Transaction Monitoring Program.

As a Senior Business Information Management Specialist, you will:

• Collaborate with a team of Technology, GAML, and Project Management professionals and support activities related to the development and implementation of the transaction monitoring model
• Inform and support project discussions on key transaction monitoring model considerations such as red flags, typologies, scenario selection, and threshold setting
• Lead project status report development and presentation to various stakeholders including the Business units, Executives, Auditors, and Regulators
• Present model development approach, decisions, rationale, and assumptions to various stakeholders including the Business units, Executives, Auditors, and Regulators
• Identify opportunities to streamline and improve any of the existing model development processes
• Effectively collaborate with internal and external business partners including AML Operations, AML Advisory, Data Analytics, Technology, Model Risk Management, Internal Audit, and Regulators
• Keep current on emerging ML/TF trends and regulatory requirement changes
• Take ownership of assigned tasks; provide regular status updates, escalate key issues appropriately, and propose solutions and remediation plans

Inclusiveness

At TD, we are committed to fostering an inclusive, accessible environment, where all employees and customers feel valued, respected and supported. We are dedicated to building a workforce that reflects the diversity of our customers and communities in which we live and serve. If you require an accommodation for the recruitment/interview process (including alternate formats of materials, or accessible meeting rooms or other accommodation), please let us know and we will work with you to meet your needs.

Business Line

Other

Job Category - Primary

Enterprise Data & Analytics

Job Category(s)

Enterprise Data & Analytics

Job Family

Business Information Management

Time Type

Full Time

Employment Type

Regular