Direct AML risk modelling and Transaction Monitoring strategy at TD’s Toronto Data & Analytics business. Lead models, controls, and regulatory alignment across financial crime risk management.This Associate Vice President role oversees advanced modelling initiatives supporting Transaction Monitoring systems and technology projects. You will guide model development, scenario governance, documentation, testing, and ongoing enhancements while assessing coverage across TD.

The work draws on Canadian and United States typologies, regulatory expectations, peer benchmarking, and risk management concepts.Key Responsibilities: Shape strategy for Transaction Monitoring product implementationManage scenario additions, removals,



and ongoing framework governanceLead Transaction Monitoring changes with FCRM and validation stakeholdersOptimize FCRM data across monitoring systems and business linesMaintain common strategy with the United States counterpartRequirements: 15+ years of AML, risk modelling, or risk function management experienceDeep understanding of SAS, Actimize, Oracle, and BAE productsExtensive AML regulation, financial crime risk, and control knowledgeDocumentation experience meeting regulatory and audit standardsStrategic thinking, business acumen, judgement, and research skillsBring strategic AML modelling expertise, product knowledge, and stakeholder leadership to TD’s Transaction Monitoring risk agenda.

📌 Associate Vice President Aml Risk Modelling (Winnipeg)
🏢 TD
📍 Winnipeg