Senior Data Management & AML Risk Specialist

TD Bank Group; Toronto; Presencial; CAD 97.000 - 137.000; Tempo integral

Resumo da vaga

TD Bank Group in Toronto is seeking a seasoned data professional for the Financial Crime Risk Management (FCRM) Data Strategy and Management team. The role focuses on designing, implementing and maintaining data management capabilities aligned with EDMO requirements, AML/KYC standards, and data quality controls.

You will analyze data lineage, data flows, perform SQL-based validation, and collaborate with FCRM, DaaS, and Technology stakeholders to ensure data is accurate, timely, and compliant

Qualificações

• 7+ years of experience in data management, data engineering, data analysis, data governance, or a related discipline.
• Strong hands-on SQL skills, including complex queries and data quality investigations.
• Experience defining and implementing data quality rules and data controls.
• Experience with data lineage, data flows, and source-to-target mapping.

Responsabilidades

• Design, implement and maintain data management processes and controls for critical data elements.
• Analyze end-to-end data lineage and data flows across source systems and AML applications.
• Analyze data structures across relational databases and data platforms to understand data sourcing and consumption.
• Define, develop and implement data quality rules and validation logic.
• Lead data issue remediation with stakeholders to resolve high-priority problems.

Conhecimentos

Data lineage

SQL

Data quality

Data governance

Stakeholder management

Data modeling

Formação

Undergraduate degree

Ferramentas

Power BI

Collibra

Python

Descrição da vaga

TD Bank Group in Toronto is seeking a seasoned data professional for the Financial Crime Risk Management (FCRM) Data Strategy and Management team. The role focuses on designing, implementing and maintaining data management capabilities aligned with EDMO requirements, AML/KYC standards, and data quality controls.

You will analyze data lineage, data flows, perform SQL-based validation, and collaborate with FCRM, DaaS, and Technology stakeholders to ensure data is accurate, timely, and compliant