Senior AML Business Data Manager, Transaction Monitoring Platforms

Work Location:

Mount Laurel, New Jersey, United States of America

Hours:

40

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 AML Business Data Manager for AML Data is responsible for supporting implementation, enhancement and maintenance of AML typologies. 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.

 

The Senior AML Business Data Manager for AML Data is accountable for coordination with technology and data teams on planning for scenario tuning, defect prioritization and management, integration with third party systems and external controls.

Our team currently operates under a hybrid work model, with employees expected to work in the office two days per week. Starting in November, this expectation will increase to four days per week. Please note that, due to limited office space, the exact timing of this transition may vary depending on availability and individual circumstances.

 

Preferred Skills & Experience:

• 10+ years of previous experience as a Subject matter expert (SME) for AML Transaction Monitoring systems (e.g., SAS, Actimize, Oracle, BAE, etc.), with a deep understanding of how they work, including data segmentation, data flows, Above-the-Line/Below-the-Line tuning for scenario thresholds, and associated troubleshooting.
• Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations and industry best practices.
• Solid understanding of data workflows from ingestion to reporting and develop strategies to optimize system configurations, minimize false positives and enhance detection capabilities through segmentation and tuning efforts.
• Previous experience as the central point of contact, coordinating between Transaction Monitoring, IT and Data teams to ensure timely project delivery and system performance in a fast-paced work environment.
• Ability to work closely with stakeholders to assess upgrades, or system enhancements.
• Ensure compliance with agreed-upon deliverables and SLA.

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: