Join TD in Toronto, Ontario, as a Data Strategy Specialist focusing on Anti-Money Laundering (AML) initiatives. This senior role involves defining and executing data management strategies to enhance AML controls.
You will be part of the Financial Crime Risk Management (FCRM) Data Strategy and Management team, committed to ensuring compliance with AML regulations through effective data practices. Your expertise will be crucial in developing data quality standards, implementing controls, and driving improvements. You will partner with various stakeholders while leading initiatives to ensure comprehensive data management across the organization.
Key Responsibilities:
• Define AML-related data management strategies and standards
• Partner with teams to implement data governance controls




• Lead projects to enhance data integrity within the organization
• Participate in audits and compliance testing
• Offer strategic input to FCRM executives on data issues
Requirements:
• Bachelor's degree or equivalent education
• 10+ years in data management or AML environments
• Extensive experience in data risk mitigation
• Solid understanding of data governance frameworks
• Excellent prioritization and organization abilities
Contribute to TD's mission by leading critical data strategies to support AML capabilities in your role.
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📌 Data Strategy Specialist for AML at TD (Toronto)
🏢 TD Bank
📍 Toronto