IT Data Specialist (US) - AML Domain jobs in United States
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TD · 1 day ago

IT Data Specialist (US) - AML Domain

TD is one of the world's leading global financial institutions, and they are seeking an IT Data Specialist to provide technical leadership across a broad range of data analysis functions. This role involves managing and directing activities related to the analysis, design, and support of technical data management solutions on various projects.

BankingFinanceFinancial ServicesWealth Management
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H1B Sponsor Likelynote

Responsibilities

Subject Matter Expert on technical environment/ tools for own area of expertise
Subject Matter Expert on business processes and procedures, as well as broader organizational issues and technology
Advanced knowledge of business/ organization, Bank standards, infrastructure, architecture and technology in related areas from a design/ support/ solutions perspective
Primary subject matter expert in multiple areas and consults with clients/or project teams with respect to all aspects of research, analysis, design, hardware/ software support and/or development of technical solutions
Works autonomously as a senior/lead on a diverse range of tasks and is relied upon to coach/ educate others
Manages and directs activities related to analysis, design and support of technical data management solutions on larger projects
Assignments are highly complex and multi-faceted
Acts as a key resource in the exchange of technical information for project teams, the business and/or outside vendors
Generally reports to a Senior Manager or Executive

Qualification

SQLETLData AnalysisPythonOracleTechnical MetadataTransaction MonitoringCustomer Risk RatingTarget mappings

Required

Undergraduate degree or Technical Certificate
5-7 years related experience

Preferred

Experience with Transaction Monitoring, Customer Risk Rating, Data Analysis, Technical Metadata, Target mappings
Hands on Python and SQL experience
ETL Experience/ Informatica ETL
Oracle Experience
Ability to work flexible work hours

Benefits

Health and well-being benefits
Savings and retirement programs
Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
Banking benefits and discounts
Career development
Reward and recognition

Company

The Toronto-Dominion Bank & its subsidiaries are collectively known as TD Bank Group (TD).

H1B Sponsorship

TD has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2022 (1)
2020 (6)

Funding

Current Stage
Late Stage
Total Funding
$65M
Key Investors
U.S. Department of the Treasury
2023-10-03Grant· $65M

Leadership Team

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Brian Jacobson
Chief of Staff to the CEO, TD Bank, America's Most Convenient Bank
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F
Foster Glenn
Senior Vice President Technology and Data Risk Management
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Company data provided by crunchbase