Technical Lead for AML Engineering Solutions
3 weeks ago
About the Role
We are seeking a Technical Lead for AML Engineering Solutions to join our team at TD Bank. This role will be responsible for leading the design, development, and ongoing operations of critical technology in the AML domain.
Key Accountabilities
- Developing the technology strategy and roadmap for critical platforms including Transaction Monitoring and Customer Risk Rating in partnership with business facing technology leaders
- Ensuring that the platforms are designed to support the unique needs of the US and Canada, while preserving the integrity of such platforms
- Driving the evaluation, selection and implementation of technology in partnership with business leaders, business facing technology leaders and various P&T teams
- Owning the design and development efforts for applications in the portfolio
Talent Management
- Establishing a leadership structure to meet growing demands for AML capabilities in the US and Canada
- Building out an engineering team with the optimal combination of full time talent and vendor partners
- Developing a vendor based offshore presence for the engineering team
- Partnering with HR and Recruitment to identify & recruit top talent
- Ongoing talent management to ensure team members have meaningful development plans and rewarding careers
Support & Operations
- Ensuring operational processes and support structures are in place for all applications in the portfolio
- Driving strong end to end data management operational practices to ensure the integrity and reliability of feeds from partners that enable critical AML functions
- Leading currency and platform health related initiatives to enable secure and stable operations
- Driving continuous improvement to ensure optimal availability and resiliency of the platform
- Owning appropriate technology vendor relationships, including ongoing contract negotiations and associated budgets
Qualifications and Skills
- University degree in Computer Science, Computer Engineering or related discipline
- 15+ years experience in software engineering with strong understanding of the software development lifecycle, systems architecture, integration patterns, high resiliency, and highly performant systems
- 10+ years of leadership experience, leading teams of 100+ engineers
- Experience in AML technologies is highly desired inclusive of transaction monitoring, customer risk rating etc
- Proven ability to evaluate technology options and drive technology selection / decisions, including build vs buy scenarios
- Must be skilled in navigating the organization, developing meaningful relationships, influencing stakeholders and driving value for the organization
- Proven ability to successfully lead transformational change that impacts technology, people and process
- Skillful communicator and influencer to build relationships advance decision making and effect change over time
- Strong coach and developer of people with a demonstrated track record in talent management
- Highly motivated individual, with demonstrated outstanding people management, leadership and coaching skills
- Thrives in a fast paced environment, managing multiple deadlines and priorities
- Proven negotiation and influencing abilities, with contract/vendor management experience an asset
- Strong communicator, with excellent oral, written and presentation skills
About Us
TD Bank is a global leader in financial services, representing the fifth bank in North America by number of branches. We offer a legendary client experience to over 27 million households and businesses in Canada, the United States, and worldwide every day.
Our Commitment to Diversity, Equity and Inclusion
At TD Bank, we are committed to creating an environment where colleagues can be themselves, have equal opportunities, feel respected and supported.
-
Electrical Engineering Lead
2 weeks ago
Old Toronto, Canada Firebag Technical Solutions Full timeFirebag Technical Solutions is a Professional Consulting Engineering Firm that provides project planning, engineering design, and project management services to the Oil and Gas industry. We specialize in conventional Oil and Gas projects, heavy oil (SAGD, CSS) processing, and enhanced oil recovery projects. With our integrity and commitment to our work, we...
-
Technical Leader
2 weeks ago
Old Toronto, Canada Scotiabank Full timeScotiabank, a purpose-driven winning team committed to results in an inclusive and high-performing culture, is seeking a Technical Leader for its AML Application Development department. The successful candidate will be responsible for overseeing the delivery of essential software solutions and management of key platforms and capabilities that Business...
-
Technical Leader for Global AML Technology
3 weeks ago
Old Toronto, Canada Scotiabank Full timeJob DescriptionA technical leader is sought after by Scotiabank to spearhead the direction and development of global AML technology solutions.OverviewScotiabank, a leading financial institution, seeks an experienced professional to lead its AML technology team. This position plays a pivotal role in ensuring the reliability, performance, and usability of...
-
Electrical Engineering Team Lead
3 weeks ago
Old Toronto, Canada Firebag Technical Solutions Full timeJoin Firebag Technical SolutionsIn the Oil and Gas industry, our team of experts delivers challenging projects with integrity. As an Electrical Engineering Team Lead, you will play a vital role in leading our electrical engineers, designers, and drafters for small to medium-sized projects.About the RoleKey responsibilities include:Assigning resources to...
-
Old Toronto, Canada Scotiabank Full timeScotiabank OpportunityAbout Scotiabank:We are a global bank committed to delivering exceptional financial services to our clients. Our purpose is to help our customers achieve their goals by providing them with innovative solutions and expert advice.About the Role:This is an exciting opportunity for a highly skilled Technical Lead to join our AML Technology...
-
Lead Instrument Engineer
7 months ago
Toronto, Canada Firebag Technical Solutions Full timeAbout Us Firebag Technical Solutions is a Professional Consulting Engineering Firm that provide project planning, engineering design and project management services to the Oil and Gas industry. We specialize in conventional Oil and Gas projects, heavy oil (SAGD, CSS) processing and enhanced oil recovery projects. With our integrity and commitment to our...
-
Toronto, Ontario, Canada KNG Technical Inc. Full timeKNG Technical Inc. is seeking an experienced Senior Technical Lead to spearhead the development of diagnostic solutions. As a key member of our management team, you will be responsible for leading cross-functional teams and driving near-term projects to completion within company timelines and budget.Job Summary:The Senior Technical Lead will oversee all...
-
VP of AML Engineering Leadership
2 weeks ago
Old Toronto, Canada The Toronto-Dominion Bank (Canada) Full timeAt The Toronto-Dominion Bank (Canada), we're committed to delivering exceptional customer experiences. As VP of AML Engineering Leadership, you'll play a critical role in shaping our technology strategy and driving innovation within the Anti-Money Laundering (AML) domain.We're seeking an experienced leader with a strong understanding of software engineering,...
-
Electrical Engineering Lead
7 months ago
Toronto, Canada Firebag Technical Solutions Full timeAbout Us Firebag Technical Solutions is a Professional Consulting Engineering Firm that provide project planning, engineering design and project management services to the Oil and Gas industry. We specialize in conventional Oil and Gas projects, heavy oil (SAGD, CSS) processing and enhanced oil recovery projects. With our integrity and commitment to our...
-
Senior Technical Solutions Architect
1 week ago
Old Toronto, Canada Cpus Engineering Staffing Solutions Inc. Full timeAt Cpus Engineering Staffing Solutions Inc., we're seeking a seasoned Solutions Architect to drive strategic technology initiatives across our organization. This role offers an exceptional opportunity for a highly skilled professional to leverage their expertise in architecting innovative solutions that meet business objectives.About the RoleThe ideal...
-
Technical Solutions Expert
3 weeks ago
Old Toronto, Canada Themis Solutions Inc. Full timeThis is an exciting opportunity for a highly skilled AV Solutions Engineer to join Themis Solutions Inc. as a Technical Solutions Expert.OverviewWe are seeking an exceptional individual with a strong background in technical sales support and solutions engineering to drive business growth and revenue targets.The successful candidate will serve as a partner to...
-
Senior I&C Engineering Project Manager
3 weeks ago
Old Toronto, Canada Firebag Technical Solutions Full timeAt Firebag Technical Solutions, we're committed to delivering exceptional results in the Oil and Gas industry. Our team of experts provides top-notch project planning, engineering design, and project management services that meet the highest standards.About the RoleWe're seeking a highly skilled Senior I&C Engineering Project Manager to lead our...
-
Old Toronto, Canada Scotiabank Full timeWe are seeking a highly skilled and experienced AML Technology Director to lead our Strategic Applications team at Scotiabank.As the successful candidate, you will be responsible for overseeing the delivery of essential software solutions and management of key platforms and capabilities that our business partners rely on to adhere to regulatory commitments...
-
Technical Solutions Strategist
3 weeks ago
Old Toronto, Canada Themis Solutions Inc. Full timeWe are seeking a seasoned Senior Solutions Engineer to join our expanding Sales team. This role requires an individual with a positive attitude, growth mindset and a sense of ownership to drive projects from inception to completion. As an exceptional communicator, who can effortlessly explain complex technical solutions to diverse stakeholders, you will...
-
Solutions Engineering Lead
1 month ago
Old Toronto, Canada Interac Corp. Full timep>Solutions Engineering, Lead At Interac, we design and deliver products and solutions that give Canadians control over their money so they can get more out of life. Whether we’re leading real-time money movement, driving innovative commerce solutions like open payments for transit systems, or making advancements in new areas like verification and open...
-
Senior Technical Architect
1 month ago
Old Toronto, Canada Cpus Engineering Staffing Solutions Inc. Full timeCompany OverviewCpus Engineering Staffing Solutions Inc. is a leading provider of engineering staffing solutions, committed to delivering exceptional results to its clients.SalaryThe estimated salary for this role is $120,000 - $180,000 per annum, based on industry standards and location in Toronto.Job DescriptionThe Senior Technical Architect will play a...
-
Senior Financial Crimes Investigator
2 weeks ago
Toronto, Canada Tundra Technical Solutions Full timeTundra Technical Solutions is a leading provider of innovative solutions in the financial industry.Job Title: Senior Financial Crimes Investigator - Transaction Analysis SpecialistSalary:$120,000 - $150,000 per yearAbout the RoleWe are seeking a highly skilled and experienced Senior Financial Crimes Investigator - Transaction Analysis Specialist to join our...
-
AML Optimization Lead
3 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeSenior Manager, AML Tuning and Optimization Role OverviewWe are seeking a skilled Senior Manager to lead our Anti-Money Laundering (AML) Tuning and Optimization program. The ideal candidate will have expertise in AML and statistical analysis, with the ability to develop and maintain an efficient and effective tuning and optimization program.Key...
-
AML Compliance Senior Lead
2 weeks ago
Old Toronto, Canada Manulife Full timep>The AML/ATF Operations team is responsible for complying with the anti-money laundering/anti-terrorist financing (AML/ATF) regulations on behalf of all Canadian domiciled entities of Manulife. The Manufacturers Life Insurance Company, Manulife Investment Management Limited, Manulife Wealth, Manulife Investments and Manulife Bank and Trust. Reporting to the...
-
Senior Technical Architect
3 weeks ago
Old Toronto, Canada Cpus Engineering Staffing Solutions Inc. Full timeSalary: $120,000 - $180,000 per yearCpus Engineering Staffing Solutions Inc. is seeking a highly skilled Senior Technical Architect to join their team in Toronto.About the RoleThe Senior Technical Architect will be responsible for designing and implementing technical solutions that meet business objectives. This includes translating business requirements...