Drive AML and Financial Crime Risk Management solutions at TD in Toronto. As a Senior Business Application Analyst, you will enable technology platforms crucial for regulatory compliance and risk management.
This role focuses on facilitating the integration between FCRM business users and technology teams, ensuring solutions align with operational needs. You will lead requirements gathering, testing strategies, and stakeholder engagement to translate complex regulations into actionable technology requirements.
Key Responsibilities:
• Enable AML and Transaction Monitoring platforms throughout their lifecycle
• Support FCRM operational teams to meet regulatory expectations
• Review solution designs for detection effectiveness and stability
• Lead Business Acceptance Testing for AML and TM initiatives
• Document and maintain business artifacts under the PDLC
Requirements:
• 5+ years in AML/FCRM enablement or business application management
• Undergraduate deg...