JOB DESCRIPTION
Reporting to the AVP, Transaction Model Management this role be conducting analytical activities related to AML transaction monitoring systems.
- Work independently as a senior manager and may manage and direct activities related to analysis, design and support of technical data management solutions on various projects ranging in complexity and size
- Provide maintenance of transaction monitoring scenarios, and analytical queries in support of the bank’s strategic efforts to mitigate money laundering and terrorist financing risk
- Conduct detailed data exploration to recommend optimized transaction monitoring rules to cover identified risks.
- Help maintain a structured documentation process to demonstrate an effective scenario review program to satisfy audit, compliance, and regulatory requirements
- With assistance from management, assist with transaction monitoring related issues/questions from Global AML members, audit, and other partners
- Analytical thought leadership and staying ahead of developments in data mining and the application of data science
- Partner with GAML teams to implement changes to existing solutions and/or the implementation of alternative solutions and serve as an ambassador for interim Monitoring solutions
- Use statistical and advanced analytical techniques to build and maintain effective and efficient transaction monitoring, customer behavior, and risk scoring models• Provide insight into leading analytic practices, designs and leads iterative learning and development cycles, and ultimately produce new and creative analytic solutions that will become core work you’re doing
- Enterprise or functional expert, requiring broad managerial and deep specialized knowledge at the enterprise, business, regulatory and industry levels
QUALIFICATION/SKILLS/EXPERIENCE:
- Expert knowledge of Python, SQL and R are essential.
- Financial Crimes (AML, Fraud) knowledge is required.
- Over 8 years of experience in analytics environments.
- Ability to apply statistical techniques and data mining tools to solve business problem.
- Experience in query optimization, debugging and automation.
- Excellent written and oral communication, analytical and presentation skills, including ability to communicate with individuals from various backgrounds.
- Excellent multi-tasking skills: ability to adapt to and manage changing priorities.
SPECIFIC EDUCATIONAL REQUIREMENTS/ACCREDITATIONS:
- Master’s degree or higher in Statistics, Computer Science/Software Engineering preferred
WHO WE ARE:
TD is one of the world’s leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues.
TD is deeply committed to being a leader in customer experience, that is why we believe that all colleagues, no matter where they work, are customer facing. As we build our business and deliver on our strategy, we are innovating to enhance the customer experience and build capabilities to shape the future of banking. Whether you’ve got years of banking experience or are just starting your career in financial services, we can help you realize your potential. Through regular leadership and development conversations to mentorship and training programs, we’re here to support you towards your goals. As an organization, we keep growing – and so will you.
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