Business Analysis Specialist (US)

TD Bank • Mount Laurel Township, NJ

116d • $86,840 - $139,360 • Remote

About The Position

The Business Analysis Specialist role within the Financial Crimes Risk Management (FRCM) division is responsible for maintaining domain knowledge of TD Bank's source systems and data structures to inform against AML's data strategy. The AML Data Strategy is focused on architecting AML data repositories that will become the single source of truth for AML reporting, data analytics, modeling and other AML risk management needs. This role will involve querying source systems databases to understand, define, design, and validate the bank's raw or derived data in support of building FCRM's AML data ecosystems and supporting critical use cases. The Business Analysis Specialist will also produce technical business requirements and take lead in liaising with TD Bank's technology teams to deliver data-related outcomes.

Requirements

• Undergraduate degree required.
• Business Analysis Accreditation.
• 7+ year related business analysis experience required.

Nice To Haves

• Hands-on experience with Databricks and Azure Data, Development and Machine Learning services.
• Advanced proficiency in SQL and Python for data engineering and analytics.
• Practical experience with ML/AI model development, deployment, and monitoring (MLflow, PyTorch, H2O, or similar).
• Strong background in data governance and cataloging using Collibra and Unity Catalog.
• Knowledge of financial services data compliance requirements and regulation; AML background is a plus.
• Experience working in Agile environments with collaboration and version control tools (Jira, Confluence, Git, Teams).
• Proven ability to coach, mentor, and oversee analysts while driving stakeholder communication and change management.

Responsibilities

• Plan, manage, lead and oversee the end-to-end delivery of requirements throughout the lifecycle of the project in alignment with the business and/or enterprise needs and strategies.
• Provide leadership and work collaboratively with stakeholders including business, technology and finance partners to support project benefits and changes to business processes, policies and systems across single or multiple Lines of Business (LoB).
• Leads Requirements Management / work packages for Tier 2, high risk, strategic and regulatory projects or programs.
• Gain/acquire advanced understanding of business and user interaction with technology throughout project delivery.
• Works autonomously as the lead business analyst and coaches and guides members within area of expertise.
• Identifies and leads problem resolution for complex requirements related issues at all levels.
• Contributes to the communication and change Management activities across multiple stakeholders.

Benefits

• Base salary and variable compensation/incentive awards.
• Health and well-being benefits.
• Savings and retirement programs.
• Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO).
• Banking benefits and discounts.
• Career development and reward and recognition programs.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Credit Intermediation and Related Activities
• Education Level: Bachelor's degree