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 managementOwn framework, scenario selection methodology,



and coverage assessment processRecommend customer segmentation and monitoring system optimization approachesBenchmark TD capabilities and advance strategic Transaction Monitoring maturityDrive modelling innovation through advanced statistics and AI/MLRequirements:
Undergraduate degree required;
advanced degree preferred15+ years of relevant AML, risk modelling, or management experienceExposure to Actimize, SAS, Oracle, and Transaction Monitoring systemsKnowledge of AML regulations, risks, controls, and financial crime typologiesStrong analytical, project leadership, communication, and stakeholder management skillsShape 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 Winnipeg
🏢 TD
📍 Winnipeg