Shape financial crime analytics for TD in Toronto, combining transaction monitoring, risk modelling, and emerging AML/ATF typologies. This Associate Vice President leads model management and Transaction Monitoring capabilities within TD’s Data & Analytics line of business. You will guide design, optimization, monitoring, testing, documentation, and governance while aligning models with enterprise standards and regulatory requirements. Your work will address monitoring coverage gaps, advance AI/ML innovation, and influence technology and data priorities across multiple lines of business. Key Responsibilities:
Drive Transaction Monitoring model lifecycle activities Apply advanced statistics and AI/ML to financial crime risk Assess monitoring coverage and identify capability gaps Benchmark TD capabilities against peer organizations Recommend customer segmentation and data optimization approaches Requirements:
Undergraduate degree required; advanced degree preferred 15+ years in AML, risk modelling, or risk management Deep knowledge of Transaction Monitoring products and implementation Understanding of US and Canadian financial crime typologies Strategic thinking, business acumen, and sound professional judgement Use AML analytics, regulatory knowledge, and model optimization to advance TD’s Transaction Monitoring capabilities and financial crime controls.
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AVP Financial Crime Risk Analytics in Toronto employer: TD Bank Group
TD Bank Group is an exceptional employer that fosters a collaborative and innovative work culture, particularly in the dynamic field of Payments Modernization. Employees benefit from comprehensive professional development opportunities, competitive compensation, and a commitment to work-life balance, all while being part of a leading financial institution located in the vibrant city of Toronto.
