Senior IT Specialist in AML Solutions
Location
toronto, on
Job Type
Full-time
Category
Other-General
Posted
June 19, 2026
Become a Senior IT Specialist in AML Solutions at TD, located in Toronto. Contribute to the integrity of the OFSAA Transaction Monitoring platform and support AML programs effectively.
This critical role entails end-to-end responsibility of the OFSAA Transaction Monitoring architecture and hands-on engineering. You'll lead complex issue resolutions while providing extensive technical guidance across teams. Desired candidates should have a solid understanding of AML compliance and robust technical skills in SQL and ETL.
Key Responsibilities:
• Own the architecture of the OFSAA monitoring platform
• Design and execute engineering for transaction monitoring jobs
• Serve as technical escalation for production challenges
• Oversee data quality practices and technical controls
• Mentor teams on AML compliance and engineering techniques
Requirements:
• Deep experience with Oracle OFSAA and AML platforms
• Advanced Oracle SQL expertise for performance enhancements...
This critical role entails end-to-end responsibility of the OFSAA Transaction Monitoring architecture and hands-on engineering. You'll lead complex issue resolutions while providing extensive technical guidance across teams. Desired candidates should have a solid understanding of AML compliance and robust technical skills in SQL and ETL.
Key Responsibilities:
• Own the architecture of the OFSAA monitoring platform
• Design and execute engineering for transaction monitoring jobs
• Serve as technical escalation for production challenges
• Oversee data quality practices and technical controls
• Mentor teams on AML compliance and engineering techniques
Requirements:
• Deep experience with Oracle OFSAA and AML platforms
• Advanced Oracle SQL expertise for performance enhancements...