Shape financial crime analytics for TD in Toronto, combining transaction monitoring, risk modelling, and emerging AML/ATF typologies.
This Associate Vice President leads model management and Transaction Monitoring capabilities within TD’s Data & Analytics line of business. You will guide design, optimization, monitoring, testing, documentation, and governance while aligning models with enterprise standards and regulatory requirements. Your work will address monitoring coverage gaps, advance AI/ML innovation, and influence technology and data priorities across multiple lines of business.
Key Responsibilities: Drive Transaction Monitoring model lifecycle activities
Apply advanced statistics and AI/ML to financial crime risk
Assess monitoring coverage and identify capability gaps




Benchmark TD capabilities against peer organizations
Recommend customer segmentation and data optimization approaches
Requirements: Undergraduate degree required; advanced degree preferred
15+ years in AML, risk modelling, or risk management
Deep knowledge of Transaction Monitoring products and implementation
Understanding of US and Canadian financial crime typologies
Strategic thinking, business acumen, and sound qualified judgement
Use AML analytics, regulatory knowledge, and model optimization to advance TD’s Transaction Monitoring capabilities and financial crime controls.

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📌 AVP Financial Crime Risk Analytics (Ontario)
🏢 TD Bank Group
📍 Ontario