AML Data Controls Developer

TD Bank is seeking an experienced AML Data Controls Developer to join their Financial Crime & Risk Management (FCRM) Technology team in Singapore. This role sits within the Enterprise Protect organization and is crucial for delivering and supporting technology solutions for FCRM business units. The position requires 12-15 years of experience in leading complex data projects, with expertise in data concepts, business requirements translation, and data controls development.

The successful candidate will be responsible for designing and maintaining data governance processes, ensuring data integrity in payment and reference data information sent to FCRM systems. They will work with global teams to develop data quality requirements, perform root cause analysis, and lead triage meetings for data issue resolution. The role involves extensive use of SQL and Python for developing data controls and maintaining data quality standards.

This is an excellent opportunity for a seasoned professional who understands both the technical and business aspects of financial crime prevention systems. The role offers hybrid working arrangements and is part of TD's larger mission to be a leader in customer experience and financial services innovation. TD provides comprehensive benefits including health coverage, career development opportunities, and a supportive work environment focused on colleague growth and well-being.

The ideal candidate will bring strong technical skills in SQL and Python programming, experience with Oracle-based tools, and a deep understanding of payment systems and regulatory compliance data. They must be comfortable working across different time zones with teams in Singapore, India, and the US. This role offers the chance to make a significant impact in a fast-growing area within the bank while working with cutting-edge technology solutions for financial crime prevention.