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Td Bank AML Data Specialist 
Canada, Ontario, Toronto 
154615236

Yesterday
Toronto, Ontario, CanadaTechnology Solutions

$91,200 - $136,800 CAD

TD Applications & Systems Developmentcovers technical planning, integration, systems analysis, design, development, unit and component systems testing, support-maintenance, and more. Meaningful, effectiverelationship-buildingis part of what these highly skilled experts do best as they work together with technology project managers, delivery partners, business and systems analysts, testing and quality assurance teams, sponsors and so many other stakeholders to clarify requirements.

About This Role

The open role is for a person who has 12 – 15 years of working experience in leading complex data projects and is extremely familiar with Data concepts, translating business requirements into Functional specifications, Data Controls, and reconciliation (including Data Quality and ETL controls), Data Exception Management process, Data sourcing and further mapping to various interface across our Financial Crime & Risk Management (FCRM) systems.

Meaningful work is fueled by meaningful performance and career development conversations with your manager.
Here's some of what you may be asked to perform:

  • Lead data initiatives within the FCRM team which requires extensive collaboration with multiple teams globally to gather business requirements on data and develop a tangible plan to execute these initiatives
  • Lead business and technology discussions to develop Data Quality requirements and controls for FCRM systems
  • Design data controls and develop processes to ensure data integrity from source to target, i.e., ensuring data being sourced meets the data quality standards that have been designed to ensure data is fit for FCRM purposes.
  • Collaborate with the Technology development and testing teams to ensure all data transformation logics are adequately developed and tested across all required environments
  • Independently analyze Source to Target Mappings documents, data dictionaries for root cause analysis and further business alignment.
  • Design, develop new processes and/or streamline existing processes to ensure exceptions are captured and there is adequate governance on Exception Management.
  • Lead triage meetings globally and collaborate with required stakeholders to determine fix for data issues identified.
  • Independently perform data profiling and end-to-end Root cause analysis across Data Issues identified and work with respective stakeholders as a part of the DQ Exception Management Process to remediate DQ issues.
  • Define metrics to measure the quality of data being obtained across source systems
  • Independently assess and further improve existing documentation to ensure end-to-end processes performed by the team is captured for traceability purpose.
  • Foster an environment and culture that encourages productivity, innovation, process improvement, teamwork, and a high level of professionalism.

Job Requirements:

Share your credentials, but your relevant experience and knowledge can be just as likely to get our attention. It helps if you have:

  • University degree, preferably in technology/ engineering
  • Minimum of 12 years of experience in Data Issue - Exception Management, Root Cause analysis and remediation
  • Minimum of 12 years of experience in data (data lifecycle, data governance, data quality, Metadata, Data issue resolution and other data concepts)
  • Minimum of 10 years of experience in data sourcing and mapping, preferably in systems which deal with Regulatory Compliance data.
  • Advanced SQL & Python programming working experience (Preferably in Oracle based tools)
  • In-depth understanding of ETL requirements and processes that transform data from source. Good experience with designing ETL controls. Experience with informatica ETL tool is a big plus.
  • Must be comfortable working in different time zones (SG, IN & US) as there would be an overlap with India & US teams
  • Excellent understanding of payments and data coming from settlement systems including the flow of funds, payment messaging formats such as Swift and systems such as ACH, Fedwire etc.
  • Strong interpersonal skills with demonstrated ability to forge strong relationships with key business partners, understand financial markets and regulation and apply analytics to drive commercial value



Please be advised that this job opportunity is subject to provincial regulation for employment purposes. It is imperative to acknowledge that each province or territory within the jurisdiction of Canada may have its own set of regulations, requirements.

If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed. You’ll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD – and we’re committed to helping you identify opportunities that support your goals.


We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role.


Sans Objet