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Senior AML Data & Analytics Lead (Securities)

TD Bank

Greenville, North Carolina, United States

Greenville, North Carolina, United States

Über

TD Bank is seeking an AML Business Data Manager to lead a team responsible for the Anti Money Laundering Transaction Monitoring platform. This role requires strong expertise in Securities Compliance and project management skills. The candidate should have a solid background in data analysis, particularly related to AML. The position involves working closely with technology teams and compliance stakeholders to ensure effective implementation and execution of data solutions ensuring risk coverage in a financial environment.
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Greenville, North Carolina, United States

Sprachkenntnisse

English

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