AML Tech Data Control Developer - Python jobs in United States
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TD Securities ยท 2 days ago

AML Tech Data Control Developer - Python

TD Securities is one of the world's leading global financial institutions, and they are seeking an AML Tech Data Control Developer specializing in Python. The role involves providing technical leadership in data analysis functions and managing activities related to technical data management solutions on various projects.

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H1B Sponsor Likelynote

Responsibilities

Provides technical leadership across a broad range of data analysis functions including data modeling, structured query language (SQL), data quality, data profiling, extract-transform-load (ETL), metadata enrichment and management, data provenance and lineage, report design and other specialized data management functions
Works independently as a senior lead and may manage and direct activities related to analysis, design and support of technical data management solutions on various projects ranging in larger projects
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

PythonSQLData AnalysisETLTechnical MetadataTransaction MonitoringCustomer Risk Rating

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
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

TD Securities

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TD Securities is an investment banking that offers global transaction, M&A advisory, foreign exchange, and equity research services.

H1B Sponsorship

TD Securities 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
2025 (70)
2024 (49)
2023 (37)
2022 (31)
2021 (27)
2020 (30)

Funding

Current Stage
Late Stage

Leadership Team

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Rona Ambrose
Deputy Chairwoman
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Company data provided by crunchbase