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TD

Senior Business Application Manager - AML Data & Platforms

TD
Mount Laurel, United Statesfull_timeVerifiedPosted 8 Apr 2025
💰 $199,680/yr($122,304/yr$199,680/yr)

About the role

Work Location:

Mount Laurel, New Jersey, United States of America

Hours:

0

Pay Details:

$122,304 - $199,680 USD

TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. 

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:

Analytics, Insights, & Artificial Intelligence

Job Description:

Department Overview:

The Senior Business Application Manager for AML Data and Platforms is responsible for supporting implementation, enhancement and maintenance of AML platforms. This includes design, build and maintenance of Transaction Monitoring Models based on the analysis of transaction, account and customer data for various financial services and products. Identification and analysis of potential transaction monitoring typologies and risks for the detection of AML suspicious activity in alignment with policies, standards, and procedures and oversight of transaction monitoring systems will be part of the responsibilities assumed. Senior Business Application Manager for AML Data and Platforms is accountable for coordination with technology teams on planning for system implementations and enhancement release cycles, ongoing tuning and maintenance of the transaction monitoring models, defect prioritization and management, integration with third party systems and external controls.

Depth & Scope:

  • Delivers advanced analytical capabilities above and beyond existing methods
  • Exceptionally leads and runs analytical projects autonomously and creates and effectively delivers analytical presentations for executive audiences/stakeholders
  • Showcases advanced level peer leadership, impacts and influences partner, and may mentor/coach peers
  • Extensive understanding of the business supported and the overall bank with deep expertise and highly specialized knowledge of analytical concepts and techniques
  • Acts as a key business partner, guides and collaborates with business leaders to prioritize and identify key business needs and provides impactful analytical insights

Education & Experience:

  • 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;
  • 7+ year of relevant experience; higher degree education and research tenure can be counted

Customer Accountabilities:

  • Works closely with business owners to identify opportunities and serves as an ambassador for data science
  • Is familiar with the business context and data infrastructure and can translate business problems to viable data science solutions
  • Uses a wide range of programing languages (e.g. Python) and techniques for extracting and preparing data, applying statistics and various advanced analytics, along with business acumen to extract insights from the big data
  • Visualizes insights from the data to tell and illustrate stories that clearly convey the meaning of results to decision-makers and stakeholders at every level of technical understanding
  • Collaborates with other partners, such as data and business analysts, software engineers, data engineers, and application developers to develop scalable and sustainable data science solutions that retains long term benefit to the business
  • Provides deep technical leadership and expertise to support and define future direction in one or more specialized areas or leads strategic development efforts on new or emerging data science related projects
  • Plays a lead role on cross functional teams of data scientists, data analysts, data engineers, and business process owners to build cutting edge analytic solutions

Shareholder Accountabilities:

  • Provides analytical thought leadership and stays current on developments in data mining and the application of data science

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Company

TD

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