TD Bank is seeking an AML Tech Data Control Developer to join our Financial Crime & Risk Management (FCRM) Technology team. You will be responsible for designing, developing, and maintaining the technology platform that processes payments through detection algorithms, ensuring data integrity and leading critical data initiatives.

What You'll Do

Lead data initiatives within the FCRM team, collaborating globally to gather business requirements and develop execution plans.
Lead business and technology discussions to develop Data Quality requirements and controls for FCRM systems.
Lead development work, collaborating with data engineers, software developers, and analysts globally on data controls.
Design, develop, and maintain logic for data controls to ensure data integrity from source to target.
Design and implement data pipelines and ETL processes using Python and SQL.
Improve database performance tuning, indexing, and partitioning strategies.
Collaborate with Technology development and testing teams to ensure data transformation logics are adequately developed and tested.
Independently analyze Source to Target Mappings documents and data dictionaries for root cause analysis.
Design, develop new processes, and/or streamline existing processes for Exception Management governance.
Lead triage meetings globally to determine fixes for identified data issues.
Independently perform data profiling and end-to-end Root cause analysis for Data Issues.
Define metrics to measure the quality of data from source systems.
Independently assess and improve existing documentation for traceability.
Foster an environment encouraging productivity, innovation, process improvement, and teamwork.

What We're Looking For

A university degree, preferably in technology or engineering.
A minimum of 10 years of AML transaction monitoring and/or KYC development experience, preferably with large banks.
A minimum of 10-12 years of experience in SQL development, including query optimization, stored procedures, and indexing.
A minimum of 10+ years of experience in data (data lifecycle, data governance, data quality, Metadata, Data issue resolution).
A minimum of 10+ years of experience in data sourcing and mapping, preferably in Regulatory Compliance data systems.
Strong experience in Python for data manipulation, scripting, and automation.
Experience with relational databases (PostgreSQL, MySQL, SQL Server, Oracle) and NoSQL databases (MongoDB, Redis).
Hands-on working experience in ETL frameworks and data pipeline orchestration (e.g., Apache Airflow, Prefect).
Solid understanding of database architecture, normalization, and performance tuning.
Good understanding of Cloud platforms (AWS, Azure, GCP) and database management in a cloud environment.
Must be comfortable working in different time zones (SG, IN & US) with overlap with Singapore & India teams.
Excellent understanding of payments and data from settlement systems including flow of funds, payment messaging formats (Swift), and systems (ACH, Fedwire).
Strong interpersonal skills to forge relationships with business partners and apply analytics.

Nice to Have

Experience with the Informatica ETL tool is a big plus.
Experience in Oracle AML product development and customization would be highly preferred.

Technical Stack

SQL, Python
PostgreSQL, MySQL, SQL Server, Oracle, MongoDB, Redis
Apache Airflow, Prefect, Informatica
AWS, Azure, GCP

Team & Environment

You will be part of the Financial Crime & Risk Management (FCRM) Technology team within the Enterprise Protect organization.

Benefits & Compensation

Compensation range: 91,200 - 136,800 CAD
Health and well-being benefits
Savings and retirement programs
Paid time off
Banking benefits and discounts
Career development
Reward and recognition programs
Training and onboarding
Mentoring programs
Regular development conversations

Work Mode

This is a local-city position based in Toronto, Ontario, Canada.

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 and requirements.