Lead Transaction Monitoring model management for TD in Toronto, applying advanced statistics and AI/ML to strengthen financial crime detection. Guide end-to-end lifecycle governance within Data & Analytics.
As Associate Vice President, you will lead development, tuning, optimization, monitoring, testing, documentation, and enhancements for Transaction Monitoring models. You will shape capability strategy, address coverage gaps, and align model performance with enterprise risk standards, regulatory requirements, and emerging AML/ATF typologies. The mandate spans multiple lines of business and technology projects.
Key Responsibilities: Lead advanced Transaction Monitoring model development and lifecycle management
Own framework, scenario selection methodology, and coverage assessment process
Recommend customer segmentation and monitoring system optimization approaches




Benchmark TD capabilities and advance strategic Transaction Monitoring maturity
Drive modelling innovation through advanced statistics and AI/ML
Requirements: Undergraduate degree required; advanced degree preferred
15+ years of relevant AML, risk modelling, or management experience
Exposure to Actimize, SAS, Oracle, and Transaction Monitoring systems
Knowledge of AML regulations, risks, controls, and financial crime typologies
Robust analytical, project leadership, communication, and stakeholder management skills
Shape TD’s Transaction Monitoring strategy through model governance, AI/ML innovation, regulatory knowledge, and risk management leadership.

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📌 AVP Transaction Monitoring Model Management (Ontario)
🏢 TD
📍 Ontario