Senior IT Data Specialist for AML & Fraud Analytics

TD Bank, N.A.; Mount Laurel Township (NJ); On-site; USD 91,000 - 136,000; Full time

Job summary

TD Bank, N.A. is seeking an IT Data Specialist for Financial Crime & Risk Management systems. You will lead data modeling, SQL queries, ETL, and data governance to support payment processing and fraud detection.

The role requires 5+ years in data management, AML monitoring, and strong SQL/PySpark skills, with Oracle-based tooling and cross-time-zone collaboration. This position sits in Mount Laurel, NJ and offers extensive growth and a comprehensive rewards package.

Qualifications

• Undergraduate degree or Technical Certificate; 5–7 years related experience required.
• Minimum of 5+ years AML transaction monitoring experience preferred with large banks.
• Experience in data management: profiling, data quality rules, source-to-target mapping and data lineage.

Responsibilities

• Lead data analysis, modeling, and data quality controls for FCRM systems.
• Develop and maintain ETL processes and metadata enrichment for payments data.
• Collaborate across teams to modernize data platforms and ensure data governance.

Skills

AML experience

Data analysis

SQL

Data modeling

Data quality controls

PySpark

Databricks SQL

Azure Synapse

ADLS

NoSQL databases

Oracle/PLSQL

Data governance

Cross-team collaboration

Education

Undergraduate degree or Technical Certificate

Tools

Oracle

Azure Data Lake Storage (ADLS)

Azure Synapse

Databricks

PySpark

PostgreSQL/MySQL/SQL Server/Oracle

MongoDB/Redis

Job description

TD Bank, N.A. is seeking an IT Data Specialist for Financial Crime & Risk Management systems. You will lead data modeling, SQL queries, ETL, and data governance to support payment processing and fraud detection.

The role requires 5+ years in data management, AML monitoring, and strong SQL/PySpark skills, with Oracle-based tooling and cross-time-zone collaboration. This position sits in Mount Laurel, NJ and offers extensive growth and a comprehensive rewards package.