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Senior Manager for Data Management in Financial Crime Risk

Company: TD Securities

Location: toronto, London

Posted: June 05, 2026

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Position Details

Excel in AML compliance as a Senior Manager for data management. Lead innovative data control initiatives and ensure alignment with regulatory standards in a key Toronto-based role.

As a leader in this space, you will leverage over a decade of experience in data management specific to AML and Risk. This role challenges you to implement robust data controls while overseeing a team focused on maintaining high standards of compliance. Your expertise will drive significant improvements in data handling and risk reporting.

Key Responsibilities: • Lead data control remediation efforts for AML compliance • Establish data risk controls in line with standards • Manage day-to-day data operations and issue reporting • Update controls based on evolving regulation • Act as a key educator on data management principles

Requirements: • 10+ years of experience in data management related to AML • Proven success in implementing effective data controls • Deep knowledge of data m...