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AML Tech Data Control Developer

Company

The Toronto-Dominion Bank (Canada)

Location

Toronto, Ontario

Posted

March 23, 2026

Position Overview

Description

:

We are looking for an AML Data Controls Developer for our Financial Crime & Risk Management systems (Oracle - Transaction Monitoring and Customer Risk Rating solutions). You will have the opportunity to engage in cross team initiatives beyond your immediate project 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 technology platform that processes the banks payments through behaviour detection algorithms to detect suspicious and fraudulent activity.

We are seeking an experienced developer (SQL, Python) who has a minimum of 12-15 years of experience designing, developing, and optimizing complex database solutions and data pipelines. The ideal candidate should have good experience in SQL query optimization, stored procedures, and database design while also being proficient in Python scripting, automation...

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