AML Technology Technical Lead
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About The Position
TD Securities (TDS) is seeking a Technical Lead for the Global Anti Money Laundering (GAML) Transaction Surveillance program. This position's primary responsibility will be to interface with key stakeholders and apply technical proficiency across different stages of the Software Development Life Cycle. The incumbent will be required to provide hands-on technical leadership to other team members, actively participate in coding and peer review processes, while also managing project execution according to scheduled priorities. The work will also include integrating upstream systems within the bank with core AML products and building robust and maintainable data pipelines and data analytics engines. You will be part of a learning culture, where teamwork and collaboration are encouraged, excellence is rewarded, and diversity is respected and valued. The GAML Transactional Surveillance program aims to replace existing processes with a more robust and global surveillance infrastructure, concentrated on reviews of historical trading behavior, suspicious electronic funds transfers (EFT), and transfers of securities, as well as activity involving high-risk countries and low-priced securities. The role requires a strong understanding of business knowledge in areas such as Capital Markets and Compliance (AML, Surveillance, and Supervision). The Technical Lead will also need technical knowledge and hands-on experience in Java and Python, building, unit testing, delivering, and productionizing scalable and distributed systems. A solid understanding of various approaches to data storage, ETL, and data engineering is essential, along with the ability to operate with large data sets in both batch-oriented and pseudo-real-time environments. The position also involves enterprise integrations with vendor applications and requires familiarity with UNIX and Linux operating systems.
