Senior IT Data Specialist – AML & Fraud Risk Tech

The Toronto-Dominion Bank (Canada); Toronto; On-site; CAD 114,000 - 137,000; Full time

Job summary

The Toronto-Dominion Bank (Canada) is seeking an IT Data Specialist within the Financial Crime & Risk Management Technology team in Toronto, Ontario. You will lead data initiatives, design data controls, and work across global teams to modernize data platforms supporting transaction monitoring and risk rating solutions.

The role requires 8–10 years in AML transaction monitoring, strong SQL, Python, and experience with Azure data services.

Qualifications

• University degree in technology/data engineering.
• 8–10 years AML transaction monitoring experience, preferably in large banks.
• 8–10 years data management experience across the data pipeline.

Responsibilities

• Design and implement data controls ensuring data integrity from source to target.
• Lead data initiatives with global teams to meet requirements and specs.
• Troubleshoot database and data pipeline issues efficiently.
• Perform data profiling and root cause analysis across datasets.
• Automate data processing tasks and build scalable solutions.
• Collaborate with teams to integrate databases with analytics platforms.

Skills

AML transaction monitoring

Data management

SQL

Python

Azure Data Lake

PySpark

Oracle

Education

University degree in technology or data engineering

Tools

PL/SQL

Oracle

Azure Synapse

Databricks

ADLS

PySpark

Pandas

Polars

PostgreSQL

MySQL

SQL Server

NoSQL (MongoDB, Redis)

Job description

The Toronto-Dominion Bank (Canada) is seeking an IT Data Specialist within the Financial Crime & Risk Management Technology team in Toronto, Ontario. You will lead data initiatives, design data controls, and work across global teams to modernize data platforms supporting transaction monitoring and risk rating solutions.

The role requires 8–10 years in AML transaction monitoring, strong SQL, Python, and experience with Azure data services.