Lead Transaction Monitoring models at TD in Toronto, applying advanced statistics, AI/ML, and AML expertise to strengthen financial crime detection.

As Associate Vice President, you will direct the full model lifecycle across development, tuning, optimization, monitoring, testing, documentation, and enhancements. You will shape Transaction Monitoring strategy, scenario methodology, coverage assessment, and product roadmaps across TD. The mandate includes regulatory alignment, data optimization, benchmarking, and collaboration across Canadian and US stakeholders.

Key Responsibilities:

- Lead advanced Transaction Monitoring model development and management
- Own scenario selection methodology and coverage assessment processes
- Shape product strategy, roadmaps, upgrades, and decommissioning




- Guide FCRM professionals and data scientists
- Partner with stakeholders on monitoring changes and implementation barriers

Requirements:

- Undergraduate degree required; advanced degree preferred
- 15+ years of relevant AML, risk modelling, or management experience
- Experience with Actimize, SAS, Oracle, and BAE
- Knowledge of AML regulations, controls, red flags, and typologies
- Robust analytical, communication, project leadership, and stakeholder management skills

Bring strategic leadership, model governance, and Transaction Monitoring expertise to TD’s financial crime risk management function in Toronto.

📌 AVP Transaction Monitoring Model Management (Toronto)
🏢 TD Bank Group
📍 Toronto