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AML IT Solutions Developer Specialist (Mantas)

TD Bank Group is a leading financial institution offering banking services to over 27.5 million customers worldwide.
$91,200 - $136,800
Backend
Senior Software Engineer
Hybrid
5,000+ Employees
12+ years of experience
Finance

Description For AML IT Solutions Developer Specialist (Mantas)

TD Bank Group is seeking a senior AML IT Solutions Developer Specialist to join their Global Anti-Money Laundering (GAML) Technology team. This role sits within the Enterprise Protect organization and is crucial for delivering and supporting technology solutions for the GAML business unit. The position focuses on Oracle Transaction Monitoring solution development and requires expertise in Oracle FCCM design and implementation.

The role involves designing, developing, and maintaining the technology platform that processes bank payments through behavior detection algorithms to detect suspicious and fraudulent activity. The successful candidate will work extensively with the Oracle Mantas (OFSAA, FCCM) ecosystem, collaborating with the Oracle Engineering team to ensure batches meet daily SLAs and resolve issues promptly.

Key responsibilities include working with settlement systems to create interface specifications, maintaining data governance processes, and managing vendor teams in Asia. The position offers opportunities to work on significant strategic initiatives to modernize technology capabilities and align with enterprise technology roadmaps.

TD Bank Group, headquartered in Toronto, is a leading global financial institution with approximately 95,000 employees worldwide. The bank serves over 27.5 million customers through its various business lines including Canadian Personal and Commercial Banking, U.S. Retail, Wealth Management & Insurance, and Wholesale Banking.

This is an excellent opportunity for an experienced professional looking to make an impact in financial technology while working for one of North America's largest banks. The role offers competitive compensation, comprehensive benefits, and significant career development opportunities within a dynamic, fast-growing area of the bank.

Last updated 4 hours ago

Responsibilities For AML IT Solutions Developer Specialist (Mantas)

  • Design and develop customizations in Oracle FCCM application for Transaction Monitoring
  • Deliver FCCM solution architecture, design and code for new changes
  • Work with stakeholders to review and collaborate on solution design
  • Ensure scheduled changes take place with proper testing and monitoring
  • Oversee integration of systems, projects and technical interfaces
  • Lead effort to test, debug, and performance analyze environment components
  • Act as escalation point for risks and issues affecting the development team
  • Identify development related project dependencies and risks

Requirements For AML IT Solutions Developer Specialist (Mantas)

  • University degree, preferably in technology/engineering
  • 12+ years experience with architecting and delivering large scale enterprise applications
  • Experience with Oracle OFSAA products and Financial Crime and Compliance Management (FCCM)
  • Minimum 5 years experience with AML Transaction Monitoring Systems using Oracle Mantas
  • Knowledge of AML behavior detection typologies
  • Expertise in PL/SQL and Stored procedures on Oracle database
  • Understanding of Mantas Risk calculations and behavior detection Scenario logic
  • Understanding of Oracle Mantas data model and schema
  • Strong interpersonal skills

Benefits For AML IT Solutions Developer Specialist (Mantas)

Medical Insurance
401k
  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off
  • Banking benefits and discounts
  • Career development programs
  • Reward and recognition programs

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