Business Information Management Specialist – AML

5 days ago

Old Toronto, Canada ProViso Staffing Full time
Summary of day-to-day responsibilities:

• The Business Information Management Specialist provides business technical leadership across a broad range of information management functions to support the various areas of data and analytics.
• Works independently as a senior lead and may manage and direct activities related to analysis, design, and support of business data management solutions on various projects ranging up to larger projects.

Job Description:

• Highly seasoned professional role requiring substantial knowledge / expertise in a complex field and knowledge of broader related areas
• Requires master level conceptual expertise and knowledge for own area of specialty / domain and knowledge of broader related areas
• Primary subject matter expert in multiple areas and consults with clients/or project teams with respect to all aspects of business information management processes and procedures
• Expert level analytical and problem-solving skills and fluent in multiple programming language
• Works autonomously as a senior/lead on a diverse range of tasks and is relied upon to coach/ educate others
• Manages and directs activities related to analysis, design, and support of business information management solutions
• In-depth expertise or experience with big data solutions and familiarity with big data technologies
• Keeps abreast of rapid business and technology innovation within business information management field
• Familiar with visualization tools
• Analyzes, designs, develops data repositories, warehouses and marts, data movement, data wrangling, data mapping and transformation (ETL) processes
• Supports solutions, applications, platforms, and/or tools that are leveraged across all functional groups (e.g., Data Scientists, Business Insights & Analytics, etc.)
• May also be responsible for developing sophisticated data preparation frameworks and architecture to create or modify data features for consumption by Data Scientists
• Supports data modeling capabilities to structure business data to be consumed / translated into a variety of novel capacities
• Supports business teams in the use and understanding of the data and reporting solutions
• Develops data road map/information management strategies and corresponding technical solutions on integrating, transforming, and/or managing data
• Drives data-centric solution development focusing on complex data integration
• Adopts the Enterprise Data model in alignment with direction from the OCDO and other data & analytics functional groups
• Solicits, analyzes, and understands data requirements (i.e., using market research, requirements gathering, feature planning, user experience / design considerations, etc.) to enable development of information management solutions

Must have:

• Data Management (SQL) experience (8-10 yrs)
• Cloud Computing (Databricks on Azure or AWS) – (4-5 yrs)
• Data Governance (Critical Data Identification, Data Quality Assessment) – (8-10 yrs)
• Banking experience (5+ yrs)
• AML Experience (4+ yrs)
• OFSAA (Oracle Financial Services Application) implementation experience (5+ yrs)

Job Details

11978

Contract

6 months

Toronto

#J-18808-Ljbffr

  • Business Information Management Specialist

    6 days ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Business Information Management Specialist page is loaded Business Information Management Specialist Apply remote type Hybrid locations Toronto, Ontario time type Full time posted on Posted 2 Days Ago job requisition id R_ Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Data & Analytics Pay Details: We're committed to providing...

  • Specialist, Aml Financial Crime Risk Management

    2 months ago

    Toronto, Canada TD Bank Full time

    **Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: **Specialist, AML Financial Crime Risk Management** **Department Overview** **The TD Bank Group Global Anti-Money Laundering (GAML) Department is responsible for Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF)...

  • Specialist, Aml Financial Crime Risk Management

    4 hours ago

    Toronto, Canada TD Bank Full time

    **Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: **Specialist, AML Financial Crime Risk Management** **Department Overview** **The TD Bank Group Global Anti-Money Laundering (GAML) Department is responsible for Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF)...

  • Data Specialist- AML/OFSAA

    4 weeks ago

    Old Toronto, Canada BeachHead Inc. Full time

    If you share a passion for performance, a growth mindset with versatile skills, and approach everything with the highest integrity, here's an opportunity. Working with one of the top financial clients this role calls for a Data Specialist- AML/OFSAA who will be responsible for providing business technical leadership across a broad range of information...

  • Data Specialist- AML/OFSAA

    4 weeks ago

    Old Toronto, Canada BeachHead Inc. Full time

    If you share a passion for performance, a growth mindset with versatile skills, and approach everything with the highest integrity, here's an opportunity. Working with one of the top financial clients this role calls for a Data Specialist- AML/OFSAA who will be responsible for providing business technical leadership across a broad range of information...

  • Data Specialist- AML/OFSAA

    4 weeks ago

    Old Toronto, Canada BeachHead Inc. Full time

    If you share a passion for performance, a growth mindset with versatile skills, and approach everything with the highest integrity, here's an opportunity. Working with one of the top financial clients this role calls for a Data Specialist- AML/OFSAA who will be responsible for providing business technical leadership across a broad range of information...

  • Specialist, Aml Financial Crime Risk Management

    7 days ago

    Toronto, Ontario, Canada TD Bank Full time

    Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:Specialist, AML Financial Crime Risk ManagementDepartment OverviewThe TD Bank Group Global Anti-Money Laundering (GAML) Department is responsible for Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) regulatory compliance and prudential risk...

  • Data Specialist- AML/OFSAA

    7 days ago

    Old Toronto, Ontario, Canada BeachHead Inc. Full time

    If you share a passion for performance, a growth mindset with versatile skills, and approach everything with the highest integrity, here's an opportunity.Working with one of the top financial clients this role calls for a Data Specialist- AML/OFSAA who will be responsible for providing business technical leadership across a broad range of information...

  • Business Management Specialist

    7 days ago

    Toronto, Ontario, Canada TD Bank Full time

    TD DescriptionStay current and competitive. Carve out a career for yourself. Grow with us.Department OverviewThe TDBG Global AML (TDBG GAML) Compliance Department is accountable for establishing TDBG's Global Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Program to ensure that all TDBG businesses remain compliant with AML/ATF regulatory...

  • Business Management Specialist

    3 weeks ago

    Toronto, Canada TD Bank Full time

    **Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Business Management, Strategy & Support **Pay Details**: **The Global Anti-Money Laundering (GAML) department at TD is accountable for establishing TD's Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) programs to ensure compliance with applicable AML/ATF...

  • Junior AML Specialist

    7 days ago

    Toronto, Ontario, Canada Teamrecruiter Full time

    One of our Government clients is looking for a Junior AML Specialist (PEP, LexisNexis) Length: 7 Months with the possibility of extension Location: Toronto, Ontario - Hybrid (two days per week, subject to change at client's discretion) Hours of Work Per Day: am - 5 pm) Number of resources required: 3Pay Rate: $25.09/hr 'The start date of this job is flexible...

  • Aml Manager

    3 weeks ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in the implementation of the training in the Unit by mentoring staff and provide...

  • Aml Manager

    2 weeks ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in the implementation of the training in the Unit by mentoring staff and provide...

  • Aml Compliance Analyst

    2 weeks ago

    Toronto, Canada Peoples Group Full time

    **About us**: Peoples Group is a boutique Financial Institution with offices located in Vancouver, Calgary, Toronto, and Montreal that has been in the Canadian marketplace for over 30 years. Our mission is to exceed our customers' expectations by providing exceptional customer service backed by extensive product knowledge and experience. Our culture here at...

  • Business Management Specialist

    3 weeks ago

    Toronto, Canada TD Bank Full time

    **TD Description** Stay current and competitive. Carve out a career for yourself. Grow with us. **Department Overview** The TDBG Global AML (TDBG GAML) Compliance Department is accountable for establishing TDBG's Global Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Program to ensure that all TDBG businesses remain compliant with AML/ATF...

  • Business Management Specialist

    7 days ago

    Toronto, Ontario, Canada TD Bank Full time

    Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Business Management, Strategy & SupportPay Details:The Global Anti-Money Laundering (GAML) department at TD is accountable for establishing TD's Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) programs to ensure compliance with applicable AML/ATF regulatory requirements in...

  • Aml Manager

    2 months ago

    Toronto, Canada Royal Bank of Canada Full time

    **Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

  • AML Investigator- STR/FINTRAC

    4 weeks ago

    Old Toronto, Canada BeachHead Inc. Full time

    Do you seek challenges and personal development opportunities, and have the courage to make a difference? Are you a motivated, flexible, creative team player with perseverance, excellent multi-tasking abilities and a proven track record for meeting strict deadlines? Then, Apply Now! Working with one of the top financial clients this role calls for an AML...

  • AML Investigator- STR/FINTRAC

    4 weeks ago

    Old Toronto, Canada BeachHead Inc. Full time

    Do you seek challenges and personal development opportunities, and have the courage to make a difference? Are you a motivated, flexible, creative team player with perseverance, excellent multi-tasking abilities and a proven track record for meeting strict deadlines? Then, Apply Now! Working with one of the top financial clients this role calls for an AML...

  • AML Investigator- STR/FINTRAC

    4 weeks ago

    Old Toronto, Canada BeachHead Inc. Full time

    Do you seek challenges and personal development opportunities, and have the courage to make a difference? Are you a motivated, flexible, creative team player with perseverance, excellent multi-tasking abilities and a proven track record for meeting strict deadlines? Then, Apply Now! Working with one of the top financial clients this role calls for an AML...