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 managementOwn scenario selection methodology and coverage assessment processesShape product strategy, roadmaps, upgrades,



and decommissioningGuide FCRM professionals and data scientistsPartner with stakeholders on monitoring changes and implementation barriersRequirements: Undergraduate degree required; advanced degree preferred15+ years of relevant AML, risk modelling, or management experienceExperience with Actimize, SAS, Oracle, and BAEKnowledge of AML regulations, controls, red flags, and typologiesStrong analytical, communication, project leadership, and stakeholder management skillsBring strategic leadership, model governance, and Transaction Monitoring expertise to TD’s financial crime risk management function in Toronto.#J-18808-Ljbffr

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