AML Business Data Manager

AML Business Data Manager leading a team of analysts for Anti Money Laundering platform at TD Securities. Focusing on compliance and translating requirements into detection logic for effective monitoring.

Posted 6/26/2026full-timeRemote • New Jersey • 🇺🇸 United StatesMid-LevelSenior💰 $96,130 - $155,950 per yearWebsite

About the role

Key responsibilities & impact

Lead a team of business data analysts responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM) platform
Bring strong domain expertise in Securities Compliance
Translate typology driven requirements into implementable detection logic
Partner closely with Technology, Data, and Modeling teams
Engage with Audit and Compliance stakeholders to support issue validation, remediation planning, and closure of regulatory or internal audit findings

Requirements

What you’ll need

Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science)
Graduate's degree preferred with either progressive project work experience or 5+ year of relevant experience
3+ years exposure to securities and/or markets experience
3+ years of AML Transaction Monitoring Business Analyst Actimize experience
Familiar with the business context and data infrastructure
Must have authorization to work in the United States without current or future need for TD sponsorship.

Benefits

Comp & perks

Health insurance
Retirement plans
Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
Banking benefits and discounts
Career development opportunities

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

Anti Money LaunderingTransaction Monitoringdetection logicdata analysisproject managementdata infrastructurebusiness analysisActimize

Soft Skills

leadershipcollaborationcommunicationproblem-solvingstakeholder engagement