Home
Jobs
Saved
Resumes
AML Business Data Manager at TD | JobVerse
JobVerse
Home
Jobs
Recruiters
Companies
Pricing
Blog
Jobs
/
AML Business Data Manager
TD
Website
LinkedIn
AML Business Data Manager
Mount Laurel, Florida, United States of America
Full Time
4 hours ago
$96,130 - $155,950 USD
Visa Sponsor
Apply Now
About this role
Role Overview
Lead a team of business data analysts responsible for implementation, enhancement, and maintenance of AML Transaction Monitoring platform
Bring strong domain expertise in Securities Compliance and understand transaction patterns in trading
Collaborate with Technology, Data, and Modeling teams for end-to-end delivery
Ensure engagement with Audit and Compliance stakeholders to support issue validation
Requirements
Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science)
Graduate's degree preferred with either progressive project work experience or 5+ years of relevant experience
3+ years exposure to securities and/or markets experience
3+ years of AML Transaction Monitoring Business Analyst Actimize experience
Familiar with business context and data infrastructure to translate business problems to viable data science solutions
Benefits
Health and well-being benefits
Savings and retirement programs
Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
Banking benefits and discounts
Career development and reward and recognition programs
Apply Now
Home
Jobs
Saved
Resumes