Senior BI Lead, AML Data & Governance

TD; Mount Laurel Township (NJ); On-site; USD 115,000 - 186,000; Full time

Job summary

TD Bank in Mount Laurel, New Jersey seeks a Senior Manager, Business Intelligence to lead a specialized team delivering reporting and data extracts. You will shape data governance, drive AML and regulatory data initiatives, and partner with auditors and regulators to ensure compliance.

The role demands strong leadership, deep AML data knowledge, and a strategic mindset. The role operates within the US Financial Crimes Risk Management group, offering opportunities to influence governance, risk

Qualifications

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Responsibilities

• Lead, develop, and oversee a team of professionals in AML Data Governance.
• Provide governance and regulatory guidance for data governance and AML.
• Coordinate with auditors and regulators to support audits and examinations.
• Oversee reporting and BI activities for a key business function.
• Manage risk through governance, controls, and risk assessments.

Skills

AML knowledge

Data governance

Regulatory reporting

Data pipeline design

Data visualization

Prioritization

Organizational skills

Education

Undergraduate degree or higher

Graduate degree preferred

Job description

TD Bank in Mount Laurel, New Jersey seeks a Senior Manager, Business Intelligence to lead a specialized team delivering reporting and data extracts. You will shape data governance, drive AML and regulatory data initiatives, and partner with auditors and regulators to ensure compliance.

The role demands strong leadership, deep AML data knowledge, and a strategic mindset. The role operates within the US Financial Crimes Risk Management group, offering opportunities to influence governance, risk