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Senior AML Business Data Manager
Location
New Jersey + 2 moreAll locations: New Jersey | New York | North Carolina
Posted
46 days ago
Salary
$123.1K - $201.2K / year
Seniority
Senior
Job Description
Senior AML Business Data Manager
TD
• Lead a team of business data analysts responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM) platform • Translate typology driven requirements into implementable detection logic • Collaborate with Technology, Data, and Modeling teams • Engage with Audit and Compliance stakeholders to support issue validation, remediation planning, and closure of regulatory or internal audit findings
Job 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; 7+ year of relevant experience; higher degree education and research tenure can be counted
- 3+ years exposure to securities and/or markets experience
- 3+ years of AML Transaction Monitoring Business Analyst
Benefits
- Health insurance
- 401(k) matching
- Flexible work hours
- Paid time off
- Remote work options
- Professional development opportunities
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