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 implementation

Manage scenario additions, removals, and ongoing framework governance

Lead Transaction Monitoring changes with FCRM and validation stakeholders





Optimize FCRM data across monitoring systems and business lines

Maintain common strategy with the United States counterpart

Requirements

15+ years of AML, risk modelling, or risk function management experience

Deep understanding of SAS, Actimize, Oracle, and BAE products

Extensive AML regulation, financial crime risk, and control knowledge

Documentation experience meeting regulatory and audit standards

Strategic thinking, business acumen, judgement, and research skills

Bring 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