Senior IT Data Specialist – AML

Take on a pivotal role at TD as a Senior Data Specialist focused on Financial Crime Risk Management in Toronto, Ontario. This role centers around implementing robust data management controls for compliance with AML practices. In this senior capacity within the FCRM Data Strategy and Management team, your mission will be to develop and enforce data...

Required Experience & Skills8+ years leading complex data projects in enterprise environments8+ years in data lifecycle management: governance, quality, metadata, exception handling, root-cause analysis8+ years designing and implementing source-to-target data controls and validations for compliance/regulatory systemsAdvanced PL/SQL skills (query...

Job DescriptionWhat is the opportunity?The Senior manager, AML Risk Analytics is a transformational role that bridges risk strategy, transaction monitoring, and investigative operations, ensuring effective financial crime assessment and detection. This role requires expertise in both quantitative data analytics and qualitative investigative methodologies to...

Lieu de travail : Toronto, Ontario, Canada Horaire : 37.5 Secteur d’activité : Données et Analyses Détails de la rémunération : $115,600 - $163,200 CAD La TD a à cœur d’offrir une rémunération juste et équitable à tous les collègues. Les occasions de croissance et le perfectionnement des compétences sont des caractéristiques essentielles...

Job DescriptionWhat is the opportunity?The Manager, AML Risk Analytics is an execution-focused role positioned at the intersection of advanced data analytics and investigative intelligence within our financial crime prevention program. This role requires expertise in both quantitative data analytics and qualitative investigative methodologies to identify,...

Work Location Toronto, Ontario, Canada Hours 37.5 Line Of Business Data & Analytics Pay Details $115,600 - $163,200 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have...

Questrade Financial Group (QFG), through its companies - Questrade, Questbank, Questrade Wealth Management, Community Trust Company, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, financial services and more. We use cutting-edge technology to help...

A leading staffing and consulting firm is hiring a Senior IT Data Specialist to work with a top banking client in Toronto. This role involves designing and implementing data controls for AML transaction monitoring and customer risk systems. Candidates should have 8+ years in data engineering, strong experience with PL/SQL and Python, and expertise in...

## Spécialiste des applications d’entreprisePostulerremote type: Hybridelocations: Toronto, Ontariotime type: Temps pleinposted on: Publié aujourd'huitime left to apply: Date de fin : 3 juillet 2026 (Il reste 13 jours pour postuler)job requisition id: R\\_1495741**Lieu de travail :**Toronto, Ontario, Canada**Horaire :**37.5**Secteur...