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AML Transformation Strategist
1 week ago
Mount Laurel, New Jersey, United States
TD Bank Group
Full time
Key ResponsibilitiesThis role involves identifying and analyzing potential transaction monitoring typologies and risks for the detection of AML suspicious activity in alignment with policies, standards, and procedures. The Senior Business Application Manager will assume functional responsibilities for transaction monitoring scenarios and risk factors, including accountability for the corresponding activities. Other key responsibilities include:
- Establishing clear and formal transaction monitoring scenario and risk factor review cycles.
- Coordinating with technology partners on planned and unplanned production releases.
- Managing a team of AML professionals to accomplish established goals and conduct personnel duties.
Required Skills and Qualifications
To succeed in this role, you will need:
- An undergraduate degree required.
- Relevant postgraduate degree or professional designation preferred.
- Demonstrated experience and success in complex AML transformational technology change and change management processes.
- Understanding of GAML systems such as Actimize, SAS, Oracle, Patriot Officer, BAE Detica, etc.
Benefits
As a valued member of our team, you can expect a comprehensive Total Rewards package, including eligibility for cash and/or equity incentive awards, health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development opportunities, and reward and recognition. Our commitment to colleague development includes regular leadership and development conversations, mentorship, and training programs to help you grow both personally and professionally.