Senior Manager, AML Data Controls in Toronto

Senior Manager, AML Data Controls in Toronto

Toronto Full-Time 90000 - 110000 $ / year (est.) On-site
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At a Glance

  • Tasks: Lead data management and implement controls for Customer Risk Rating in AML.
  • Company: Top financial institution focused on client success and colleague development.
  • Benefits: Competitive salary, dynamic work environment, and opportunities for professional growth.
  • Other info: Collaborate with multiple banking divisions in a fast-paced setting.
  • Why this job: Make a real impact in financial crime risk management while advancing your career.
  • Qualifications: Extensive experience in data management within AML environments.

The predicted salary is between 90000 - 110000 $ per year.

A leading financial institution is seeking a Senior Manager for Data Management to implement data controls for Customer Risk Rating within the Financial Crime Risk Management team.

The role requires extensive experience in data management, particularly in AML environments.

Responsibilities include leading data remediation efforts, managing data controls for regulatory compliance, and collaborating with multiple banking divisions.

This position offers a competitive salary in a dynamic, client-focused organization that values colleague development and success. #J-18808-Ljbffr

Senior Manager, AML Data Controls in Toronto employer: TD Securities

TD Bank Group is an exceptional employer located in Toronto, Ontario, offering a dynamic work culture that prioritizes employee growth and development. With a comprehensive Total Rewards package, including competitive compensation, health benefits, and career advancement opportunities, TD fosters an inclusive environment where diverse perspectives are valued, ensuring that every colleague can thrive both personally and professionally.

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Contact Details:

TD Securities Recruitment Team

We think you need these skills to ace Senior Manager, AML Data Controls in Toronto

Data Management
AML Compliance
Data Controls
Regulatory Compliance
Data Remediation
Collaboration
Risk Assessment