Toronto-based AML data management specialists apply SQL and data lineage expertise within TD’s Financial Crime Risk Management team. This role is based in Toronto, Ontario.

The Business Information Management Specialist supports FCRM Data Strategy and Management at TD Bank Group. You will manage critical data elements, analyze relational structures, and maintain controls supporting AML capabilities. The work connects data governance, quality, regulatory requirements, and technical analysis across systems and stakeholders.

Key Responsibilities:

- Maintain data management processes and controls for critical data elements
- Analyze end-to-end lineage, flows, mappings, transformations, and dependencies
- Define measurable business and technical data quality rules




- Investigate data issues and coordinate remediation with stakeholders
- Use SQL for profiling, validation, reconciliation, and monitoring

Requirements:

- Undergraduate degree or equivalent relevant experience
- Seven or more years in data-related disciplines
- Experience with lineage, mappings, metadata, and critical data elements
- Robust relational database and data integration understanding
- Hands-on SQL experience with complex analysis and reconciliation

Bring data management, SQL, lineage, and quality-control expertise to TD’s AML capabilities in Toronto.

📌 AML Data Management Specialist (Toronto)
🏢 TD Bank Group
📍 Toronto