Td Bank AML Solutions Design Specialist KYC 

Canada, Ontario, Toronto 

26838980

Toronto, Ontario, Canada

$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 a very good understanding of designing and developing customizations for the OFSAA KYC and FCCM suite of products. The person should have a strong understanding of the underlying OFSAA data model and also has the experience with designing batches to support the AML program.

The role will require that the person works with the Financial Crimes Business teams to understand requirements and then collaborates with the larger team (AML Engineering team, Infrastructure teams, Vendor partners) to ensure these requirements are translated to solution design and work with the developers to ensure delivery.

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:

• Responsible for the design and development of customizations for the OFSAA AML products, providing both leadership and technical guidance.
• Responsible to work with the various stakeholders , especially the compliance business teams, to understand and document requirements and then work with the broader engineering team to deliver the changes into production.
• Work with stakeholders when needed to review and/or collaborate on solution design
• Work with technology partners to ensure that environment modifications interact appropriately, data conversion impacts are considered, and other areas of impact are addressed and meet performance requirements.
• Ensure scheduled changes take place with proper testing, monitoring, and implementation and with little or no adverse impact to the business.
• Oversee the integration of all systems, projects and technical interfaces to ensure a high level of service and support to the client and efficient system operation.
• Lead effort to test, debug, and performance analyze and document environment components.
• Foster an environment and culture that encourages productivity, innovation, process improvement, teamwork, and a high level of professionalism.
• Act as an escalation point for all risks and issues affecting the development team, and for working to define and implement mitigation strategies.
• Identify all development related project dependencies and risks and ensuresmitigation/contingencyplans are in place for identified risks.

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
• At least 10 plus years of experience with designing and delivering large scale enterprise grade applications preferably in Financial Services
• Demonstrated experience with Oracle OFSAA AML products including Financial Crime and Compliance Management (FCCM) is a MUST
• Minimum of 5 years of in-depth experience working with AML OFSAA KYC and TM products.
• Excellent understanding of TM and KYC Risk calculations, Scenario logic and alert post processing logic
• Very good understanding of the underlying Oracle OFSAA KYC FCCM data model and schema.
• Very good understanding of how a typical AML batch works to generate Cases and the workflow till SAR/STR is filed.
• Excellent working knowledge of PL/SQL, stored procedures on Oracle database is required
• Excellent understanding of payments data coming from settlement systems including the flow of funds, payment messaging formats such as Swift and systems such as ACH, Fedwire etc.
• Excellent understanding of KYC party related reference data and the associated attributes and their usage for risk calculations in KYC and TM scenarios.
• Exposure to big data and analytics platforms on Hadoop or on data lake platforms on the public cloud is a big plus
• 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