Head – US AML Technology Delivery

Work Location:

United States of America

Hours:

40

Pay Details:

$160,000 - $220,000 USD

TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for this role takes into account multiple factors that are considered in making compensation decisions. The base pay actually offered may vary based upon candidate's skills and experience, job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the forefront of our colleague experience, it is not typical for an individual to be hired at or near the top of the range for their role.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.

Line of Business:

Technology Solutions

Job Description:

TD Bank Group

Headquartered in Toronto, Canada, with ~95,000 employees around the world, the Toronto-Dominion Bank and its subsidiaries are collectively known as TD Bank Group (TD). TD offers a full range of financial products and services to over 27.5 million customers worldwide through four key business lines:

• Canadian Personal and Commercial Banking including TD Canada Trust, Business Banking, and MBNA
• U.S. Retail including TD Bank, America’s Most Convenient Bank, TD Auto Finance (U.S.), TD Wealth (U.S.) and TD’s investment in Schwab
• Wealth Management & Insurance including TD Wealth (Canada), TD Direct Investing, and TD Insurance
• Wholesale Banking including TD Securities

TD also ranks among the world’s leading online financial services firms, with more than 16 million active online and mobile customers. The Toronto-Dominion Bank trades on the Toronto and New York stock exchanges under the symbol "TD".

Residing within Enterprise Protect organization, the Global Anti-Money Laundering (GAML) Technology team is responsible for the delivery and support of technology solutions for the respective GAML business unit.  Given the ongoing pace of regulatory change and ongoing importance of risk management, this is a fast-growing area within the bank translating into considerable demand and growth within its technology teams. 

We are looking for talent in AML Transaction Monitoring (TM) /Customer Risk Rating (CRR) Technology within our P&T function. You will also have an opportunity to provide guidance and leadership on significant AML strategic initiatives to modernize the technology and capabilities to align with the portfolio and enterprise technology roadmaps.

The primary responsibility of our team is to design, develop and maintain the technology platform that processes the banks payments through behavior detection algorithms to detect suspicious and fraudulent activity. 
The open role is for a person who has led financial crimes technology domain (products like Oracle OFSAA/FCCM or similar products) and will own the end-to-end delivery of AML Transaction Monitoring (TM) / Customer Risk Rating (CRR) technology portfolio for TD. The role requires to lead and be accountable for efforts across various technology teams across core banking, data services, infrastructure, AML engineering, QE, PMO/ Production support(L3) etc.

The hire will be accountable for technology delivery and provide leadership across technologies/products including Transaction monitoring (TM)/ Customer Risk Rating (CRR). The person will own the AML business solution analysis, TM data, design, and end to end delivery. The hire will be an experienced technologist in financial crimes products with an understanding of the Oracle OFSAA and FCCM suite of products. The person will work with the AML business to identify opportunities to deliver Oracle product customizations including behavior detection scenario customization, threshold tuning and end to end case management. In addition, the hire will be responsible for all regulatory engagements related to AML TM /CRR and support AML regulatory exams in technology.

• Drive end to end application delivery leadership across technologies/products including Transaction monitoring (TM)/ Customer Risk Rating (CRR).
• Provide solution architecture and design guidance on changes in the Oracle Financial Crimes & Compliance management application and related areas.
• Own the AML business solution analysis, design, and delivery.
• Work with the AML business in identifying opportunities for delivering Oracle product optimizations and behavior detection scenario customizations.
• Lead the effort in threshold