Lead financial crime data initiatives in Toronto with SQL optimization, Python scripting, and data quality expertise across FCRM systems.

TD seeks an IT Data Specialist for Oracle Transaction Monitoring and Customer Risk Rating solutions. This senior contributor translates business requirements into functional specifications and detailed solution plans. The work spans data controls, profiling, governance, pipeline investigations, and payment data integrity.

Key Responsibilities:

- Design and implement source-to-target data controls
- Lead global FCRM data initiatives and triage meetings
- Investigate pipeline issues and perform root cause analysis
- Automate manual processing and build scalable solutions
- Collaborate on database, application, and analytics integrations

Requirements:

- University degree, preferably in technology or data engineering
- Five to seven years of AML transaction monitoring experience
- Eight to ten years of PL/SQL experience
- SQL optimization, stored procedures, indexing, and database design
- Python, PySpark, Pandas, or Polars data experience

Apply your SQL, Python, governance, and data quality expertise to TD’s financial crime technology platforms.

📌 Senior Financial Crime Data Analyst (Toronto)
🏢 TD
📍 Toronto