Aml it solutions design specialist (kyc)

Lieu de travail :

Toronto, Ontario, Canada

Horaire :

37.5

Secteur d’activité :

Solutions technologiques

Détails de la rémunération :

$91,200 - $136,800 CAD

La TD a à cœur d’offrir une rémunération juste et équitable à tous les collègues. Les occasions de croissance et le perfectionnement des compétences sont des caractéristiques essentielles de l’expérience collègue à la TD. Nos politiques et pratiques en matière de rémunération ont été conçues pour permettre aux collègues de progresser dans l’échelle salariale au fil du temps, à mesure qu’ils s’améliorent dans leurs fonctions. Le salaire de base offert peut varier en fonction des compétences et de l’expérience du candidat, de ses connaissances professionnelles, de son emplacement géographique et d’autres besoins particuliers du secteur et de l’entreprise.

En tant que candidat, nous vous encourageons à poser des questions sur la rémunération et à avoir une conversation franche avec votre recruteur, qui pourra vous fournir des détails plus précis sur ce poste.

Description du poste :

Department Overview:

Residing within Enterprise Protect organization, the Global Anti-Money Laundering (GAML) Technology team is responsible for the delivery and support of technology solutions for the respective GAML business unit. Given the ongoing pace of regulatory change and ongoing importance of risk management, this is a fast-growing area within the bank translating into considerable demand and growth within its technology teams.

About This Role

We are looking for a senior designer for our Oracle Transaction Monitoring solution to bring Oracle FCCM design, development and delivery into the TD Technology Solutions team. You will also have the opportunity to provide technical guidance and leadership beyond your immediate project on significant strategic initiatives to modernize the technology and capabilities to align with the portfolio and enterprise technology roadmaps.

The primary responsibility of our team is to design, develop and maintain the AML technology platform that processes the banks payments through behaviour detection algorithms to detect suspicious and fraudulent activity.

The role will require that the person works with the Financial Crimes Business teams to understand requirements and then collaborates with the larger team (AML Engineering team, Infrastructure teams, Vendor partners) to ensure these requirements are translated to solution design and work with the developers to ensure delivery.

For any new payment products that needs to be monitored the hire may also need to work with the line of business teams to create data interface specifications that will allow them to transform the payments/KYC data to the Oracle OFSAA Schema.

The hire will also be part of the team that designs and maintains the data governance process to ensure that data quality and integrity is met when payments and KYC data is sent to the AML system.

Responsibilities:

• Responsible for the design and development of customizations for the OFSAA AML products, providing both leadership and technical guidance.
• Responsible to work with the various stakeholders, especially the compliance business teams, to understand and document requirements and then work with the broader engineering team to deliver the changes into production.
• Work with stakeholders when needed to review and/or collaborate on solution design.
• Work with technology partners to ensure that environment modifications interact appropriately, data conversion impacts are considered, and other areas of impact are addressed and meet performance requirements.
• Ensure scheduled changes take place with proper testing, monitoring, and implementation and with little or no adverse impact to the business.
• Oversee the integration of all systems, projects and technical interfaces to ensure a high level of service and support to the client and efficient system operation.
• Lead effort to test, debug, and performance analyze and document environment components.
• Foster an environment and culture that encourages productivity, innovation, process improvement, teamwork, and a high level of professionalism.
• Act as an escalation point for all risks and issues affecting the development team, and for working to define and implement mitigation strategies.
• Identify all development related project dependencies and risks and ensures mitigation/contingency plans are in place for identified risks.

Job Requirements:

What can you bring to TD? Share your credentials, but your relevant experience and knowledge can be just as likely to get our attention. It helps if you have:

• University degree, preferably in technology/ engineering
• At least 10 plus years of experience with designing and delivering large scale enterprise grade applications preferably in Financial Services
• Demonstrated experience with Oracle OFSAA AML products including Financial Crime and Compliance Management (FCCM) is a MUST
• Minimum of 5 years of in-depth experience working with AML OFSAA KYC and TM products.
• Excellent understanding of TM and KYC Risk calculations, Scenario logic and alert post processing logic
• Very good understanding of the underlying Oracle OFSAA KYC FCCM data model and schema.
• Very good understanding of how a typical AML batch works to generate Cases and the workflow till SAR/STR is filed.
• Excellent working knowledge of PL/SQL, stored procedures on Oracle database is required
• Excellent understanding of payments data coming from settlement systems including the flow of funds, payment messaging formats such as Swift and systems such as ACH, Fedwire etc.
• Excellent understanding of KYC party related reference data and the associated attributes and their usage for risk calculations in KYC and TM scenarios.
• Exposure to big data and analytics platforms on Hadoop or on data lake platforms on the public cloud is a big plus
• Strong interpersonal skills with demonstrated ability to forge strong relationships with key business partners, understand financial markets and regulation and apply analytics to drive commercial value

À propos de nous
La TD est un chef de file mondial dans le secteur des institutions financières. Elle représente la cinquième banque en Amérique du Nord de par son nombre de succursales. Chaque jour, nous offrons une expérience client légendaire à plus de 27 millions de ménages et d’entreprises au Canada, aux États-Unis et partout dans le monde. Plus de 95 000 collègues de la TD mettent en commun leurs compétences, leur talent et leur créativité au service de la Banque, des clients qu’elle sert et des économies qu’elle appuie. Nous sommes guidés par notre vision d’être une meilleure banque et par notre objectif d’enrichir la vie de nos clients, de nos collectivités et de nos collègues.