AML Business Data Manager
Location
New Jersey
Posted
3 days ago
Salary
$96.1K - $156.0K / year
Seniority
Senior
Job Description
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 • Bring strong domain expertise in Securities Compliance • Translate typology driven requirements into implementable detection logic • Partner closely 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 5+ year of relevant experience
- 3+ years exposure to securities and/or markets experience
- 3+ years of AML Transaction Monitoring Business Analyst Actimize experience
- Familiar with the business context and data infrastructure
- Must have authorization to work in the United States without current or future need for TD sponsorship.
Benefits
- Health insurance
- Retirement plans
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development opportunities
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