Join TD as a Data Management Analyst focusing on AML in Toronto, Ontario. This senior role emphasizes managing data controls that support critical compliance capabilities.
As part of the Financial Crime Risk Management (FCRM) team, you'll be accountable for developing data management controls tailored for AML strategies. Your collaboration with various banking segments will ensure that data is effectively managed and compliant with regulations. You will drive the team to resolve issues and mitigate risks while fostering ongoing improvements in data management.
Key Responsibilities:
• Implement and manage data risk controls for AML initiatives
• Guide projects to identify critical data elements
• Oversee data issue resolution and compliance tracking




• Educate stakeholders on the value of data management
• Stay updated on regulatory changes impacting data practices
Requirements:
• Minimum 10 years in data management with AML focus
• Expertise in data risk management controls
• Solid understanding of data pipelines and ETL processes
• Exceptional communication and leadership abilities
• Organized with the capacity to manage competing priorities
Contribute your skills in data management to enhance AML capabilities at TD.
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📌 Data Management Analyst For Aml At Td Toronto
🏢 TD
📍 Toronto