Full-Time

Senior Business Application Manager

AML Platforms

Posted on 3/14/2025

TD Bank

TD Bank

11-50 employees

Personalized wealth management and financial planning

Compensation Overview

$110.8k - $166.4kAnnually

Senior, Expert

Mt Laurel Township, NJ, USA

Category
Insurance
Risk Management
Finance & Banking
Required Skills
SAS
Oracle
Requirements
  • Undergraduate degree required
  • 10+ years of relevant experience
  • Demonstrated experience and success in complex AML transformational technology change and change management processes and practices
  • Understanding of GAML systems such as Actimize, SAS, Oracle, Patriot Officer, BAE Detica, etc.
  • Proven ability in leveraging deep subject matter expertise to align teams to a central vision
  • Proven ability to manage and motivate a diverse group of professionals
  • Strong collaborator who engages colleagues, business partners, external stakeholders, and employees
  • Skillful communication (written and verbal), negotiation and partnership skills
  • Robust organizational skills with the ability to work in a fast-paced environment and manage multiple deadlines and priorities
Responsibilities
  • Support implementation, enhancement and maintenance of AML platforms
  • Identify and analyze potential transaction monitoring typologies and risks
  • Coordinate with technology partners on planned and unplanned production releases
  • Establish clear and formal transaction monitoring scenario and risk factor review cycles
  • Coordinate with technology partners for prioritization of defects and change requests
  • Establish clear escalation processes to elevate concerns
  • Develop and implement a formal process to evaluate coverage through a new system
  • Manage a team of AML professionals to accomplish established goals
Desired Qualifications
  • Relevant Post Graduate degree or professional designation preferred
  • Familiarity with AML/ATF, sanctions, and ABAC regulatory regimes a plus (US and Canada)

TD Bank provides wealth management services to help Canadians grow, manage, and protect their wealth. Their approach involves understanding each client's unique goals and circumstances through a detailed discovery process. This process incorporates behavioral finance to create a personalized Wealth Personality™ profile, which guides the development of a tailored wealth plan. Unlike many competitors, TD focuses on a holistic view of wealth that includes building net worth, implementing tax-efficient strategies, protecting assets, and planning for legacy. The goal of TD Bank is to offer customized financial advice that evolves with clients' lives, ensuring they achieve their most important financial objectives.

Company Size

11-50

Company Stage

IPO

Headquarters

Toronto, Canada

Founded

1955

Simplify Jobs

Simplify's Take

What believers are saying

  • Behavioral finance integration enhances client engagement and personalized planning.
  • TD eCommerce Solutions can capitalize on the growing eCommerce market.
  • New leadership in U.S. commercial banking aligns with digital transformation trends.

What critics are saying

  • Involvement in money laundering scandal poses reputational and financial risks.
  • Recent leadership changes may disrupt operations or client relationships.
  • $28 million fine highlights ongoing compliance and regulatory challenges.

What makes TD Bank unique

  • TD Bank integrates behavioral finance for personalized wealth management solutions.
  • TD eCommerce Solutions targets Canadian small businesses with a customizable platform.
  • TD's partnership with Monit offers a small business dashboard for informed financial decisions.

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Benefits

Health Insurance

Paid Vacation

Flexible Work Hours

Professional Development Budget

Mental Health Support

Wellness Program

Performance Bonus

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