AML Transaction Monitoring Specialist
TD Bank, N.A. • winnipeg, mb • Posted July 09, 2026
Position Overview
Drive compliance efforts at TD Securities as an AML Transaction Monitoring Specialist. Leverage your analytical expertise and leadership in managing data science solutions for operational efficiency.
In this pivotal role, you will lead a team developing strategies focused on AML transaction monitoring. Collaborating with various stakeholders, you’ll ensure that business requirements are transformed into effective analytical solutions. Your expertise will enhance compliance while fostering a culture of continuous improvement.
Key Responsibilities:
• Lead implementation and maintenance of AML transaction monitoring
• Translate business requirements into effective analytical solutions
• Engage with auditors to support regulatory findings
• Explore advancements in data mining and analytics
• Drive performance and process improvements continuously
Requirements:
• Undergraduate or advanced degree in a related discipli...
In this pivotal role, you will lead a team developing strategies focused on AML transaction monitoring. Collaborating with various stakeholders, you’ll ensure that business requirements are transformed into effective analytical solutions. Your expertise will enhance compliance while fostering a culture of continuous improvement.
Key Responsibilities:
• Lead implementation and maintenance of AML transaction monitoring
• Translate business requirements into effective analytical solutions
• Engage with auditors to support regulatory findings
• Explore advancements in data mining and analytics
• Drive performance and process improvements continuously
Requirements:
• Undergraduate or advanced degree in a related discipli...