TD

OFSAA Transaction Monitoring Specialist

📍 Location
toronto, on
⏰ Job Type
Full-time
📅 Posted
June 06, 2026
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Job Description

Leverage your expertise in technology as an OFSAA Transaction Monitoring Specialist at TD in Toronto. This pivotal role focuses on technical design and production support of AML programs.

As the OFSAA Transaction Monitoring Technology Lead, you will own the architecture and engineering of the platform, ensuring compliance and stability. Key skills required include Oracle SQL, ETL processes, and cloud capabilities. You will provide hands-on guidance, lead complex issue resolution, and drive enhancements within a regulated environment.

Key Responsibilities:
• Own technical architecture of the Transaction Monitoring platform
• Lead engineering for monitoring jobs and batch processes
• Resolve high-level production incidents and support audits
• Design data quality controls and validation processes
• Mentor engineering teams on best practices and compliance

Requirements:
• Strong experience with Oracle OFSAA / FCCM ...

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