Sr. AML IT Solutions Design Specialist (KYC)

We are looking for a senior designer for our Oracle Transaction Monitoring solution to bring Oracle FCCM design, development and delivery into the TD Technology Solutions team. You will also have the opportunity to provide technical guidance and leadership beyond your immediate project on significant strategic initiatives to modernize the technology and capabilities to align with the portfolio and enterprise technology roadmaps.

The primary responsibility of our team is to design, develop and maintain the AML technology platform that processes the banks payments through behaviour detection algorithms to detect suspicious and fraudulent activity.

Job Description:

• Responsible for the design and development of customizations for the OFSAA AML products, providing both leadership and technical guidance.
• Responsible to work with the various stakeholders , especially the compliance business teams, to understand and document requirements and then work with the broader engineering team to deliver the changes into production.
• Work with stakeholders when needed to review and/or collaborate on solution design
• Work with technology partners to ensure that environment modifications interact appropriately, data conversion impacts are considered, and other areas of impact are addressed and meet performance requirements.
• Ensure scheduled changes take place with proper testing, monitoring, and implementation and with little or no adverse impact to the business.
• Oversee the integration of all systems, projects and technical interfaces to ensure a high level of service and support to the client and efficient system operation.
• Lead effort to test, debug, and performance analyze and document environment components.
• Foster an environment and culture that encourages productivity, innovation, process improvement, teamwork, and a high level of professionalism.
• Act as an escalation point for all risks and issues affecting the development team, and for working to define and implement mitigation strategies.
• Identify all development related project dependencies and risks and ensures mitigation/contingency plans are in place for identified risks.

Job Requirements:

Share your credentials, but your relevant experience and knowledge can be just as likely to get our attention. It helps if you have:

• University degree, preferably in technology/ engineering
• At least 10 plus years of experience with designing and delivering large scale enterprise grade applications preferably in Financial Services
• Demonstrated experience with Oracle OFSAA AML products including Financial Crime and Compliance Management (FCCM) is a MUST
• Minimum of 5 years of in-depth experience working with AML OFSAA KYC and TM products.
• Excellent understanding of TM and KYC Risk calculations, Scenario logic and alert post processing logic
• Very good understanding of the underlying Oracle OFSAA KYC FCCM data model and schema.
• Very good understanding of how a typical AML batch works to generate Cases and the workflow till SAR/STR is filed.
• Excellent working knowledge of PL/SQL, stored procedures on Oracle database is required
• Excellent understanding of payments data coming from settlement systems including the flow of funds, payment messaging formats such as Swift and systems such as ACH, Fedwire etc.
• Excellent understanding of KYC party related reference data and the associated attributes and their usage for risk calculations in KYC and TM scenarios.
• Exposure to big data and analytics platforms on Hadoop or on data lake platforms on the public cloud is a big plus
• Strong interpersonal skills with demonstrated ability to forge strong relationships with key business partners, understand financial markets and regulation and apply analytics to drive commercial value
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