Business Information Management Specialist

TD•Toronto, ON

1d•CA$96,900 - CA$136,800•Onsite

About The Position

This role is responsible for leading a team of business data analysts focused on the implementation, enhancement, and maintenance of the Anti Money Laundering (AML) Transaction Monitoring (TM) platform for TD Securities. The specialist will translate business requirements into detection logic, collaborate with Technology, Data, and Modeling teams for end-to-end delivery, and ensure implemented solutions meet risk coverage objectives. Effective engagement with Audit and Compliance stakeholders is crucial for issue validation and remediation. The role also involves participating in team activities, fostering a positive work environment, sharing knowledge, and contributing to team development. Additionally, the specialist will act as a brand ambassador for their business area and the bank.

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; 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 experience.
Actimize experience.

Nice To Haves

Strong domain expertise in Securities Compliance, with a clear understanding of core product features and transaction patterns for trading, lending, and funding activities within capital markets environment.
Working knowledge of trade lifecycle events and their intersection with AML and Trade Surveillance obligations.
Hands-on familiarity with transaction monitoring platforms such as Actimize (including scenario/rule logic) or equivalent tools.
Provides technical leadership across the overall Analytics function which may have an enterprise mandate.
Generally accountable for a deep technical knowledge and expertise in client interactions to explain complex data analysis related material.
Generally accountable for a significant business management area that typically has enterprise-wide impact or accountability.
Enterprise or functional expert, requiring broad managerial and deep specialized knowledge at the enterprise, business, regulatory and industry levels.
Undertakes and completes a variety of complex initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes.
Position typically deals with senior/executive management.
Works independently on activities related to analysis, design and support of technical data management solutions on various projects ranging in complexity and size.
Focuses on longer-range planning for functional area (e.g. 12 months or greater).
May manage and prioritize multiple projects at a given time.

Responsibilities

Works closely with business owners to identify opportunities and serves as an ambassador for data science.
Translates business problems to viable data science solutions using a wide range of programming languages and techniques.
Visualizes insights from data to tell and illustrate stories that clearly convey meaning to decision-makers and stakeholders.
Collaborates with partners like data and business analysts, software engineers, data engineers, and application developers to develop scalable data science solutions.
Leads a team of business data analysts responsible for the implementation, enhancement, and maintenance of the AML Transaction Monitoring platform for TD Securities.
Translates typology-driven requirements into implementable detection logic, partnering closely with Technology, Data, and Modeling teams.
Articulates business requirements, challenges technical assumptions, and ensures implemented solutions meet intended risk coverage.
Engages effectively with Audit and Compliance stakeholders to support issue validation, remediation planning, and closure of findings.
Participates fully as a member of the team, supports a positive work environment, and ensures timely communication of issues.
Provides thought leadership and industry knowledge for own area of expertise and participates in knowledge transfer.
Keeps current on emerging trends/developments and grows knowledge of the business, related tools, and techniques.
Participates in personal performance management and development activities, including cross training.
Keeps others informed about project status and relevant information.
Contributes to team development of skills and capabilities through mentorship and sharing knowledge.
Leads, motivates, and develops relationships with internal and external business partners/stakeholders.
Contributes to a fair, positive, and equitable environment that supports a diverse workforce.
Acts as a brand ambassador for your business area/function and the bank.