Aml Analytical Insights Specialist - Mount Laurel, United States - TD Bank

TD Bank
TD Bank
Verified Company
Mount Laurel, United States

2 weeks ago

Mark Lane

Posted by:

Mark Lane

beBee recruiter
Description

Work Location:
Mount Laurel, New Jersey


Hours:
40


Pay Details:
$95,264 - $155,376 USD


Line of Business:
Données et Analyses


Job Description:


Department Overview:


This position will lead on creating developing and maintaining various of AML related BI dashboards, providing valuable insights, and leveraging the expertise to identify and mitigate financial crime risks.

Collaborate with cross-functional teams, support Financial Intelligence Units (FIU) with data analysis, and contribute to strategic initiatives aimed at strengthening our AML efforts.

This individual will be responsible for ensuring successful execution of various projects within established timelines and providing a second level of oversight.

Prior experience and expertise with Tableau, Python, Alteryx, Databricks and Azure would be helpful in this role.

TD AML Program Overview and Expectations


TD's objective is to employ highly talented and motivated individuals to meet our obligations to prevent, detect and report money laundering, terrorist financing and other illicit activities.

The AML Program is designed to manage AML risk in an integrated manner across products, business lines and geographies, meet regulatory obligations and expectations and mitigate legal, financial, compliance and reputational risk in the most effective manner possible.


Job Description:


The Business Insights Specialist leads on the interpretation of complex business issues, generating multifaceted insights, identifying opportunities to drive business growth and value.

This role works in partnership with business leaders to present or generate appropriate insights including the delivery of supporting collateral and/or presentations.

The role also provides consultative support, business insight, advice and expertise to guide decision making and/or strategic planning by leveraging and interpreting data and analytical models to provide business specific or broad strategic insight and using a variety of audience-specific communication techniques.


Depth & Scope:

  • Works autonomously and accountable for acting as a lead within a specialized business management function and may provide work direction to others
  • Provides seasoned specialized knowledge, advice and/or guidance to various stakeholders and team members
  • Scope of role may have enterprise impact
  • Focus on short to medium term issues (e.g. 612 months)
  • Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own area of expertise
  • Oversees and/or independently performs tasks from end to end
  • This level can interact with any hierarchy level up to executive leaders and external vendors

Education & Experience:

  • Undergraduate degree or specialization in one of the fields below,
  • 7 + years of relevant experience from a Information Management, statistical, mathematical, scientific or financial background
- or Graduate Degree and 5+ years relevant experience

  • Proficient PC skills including a strong competency in MS Excel and PowerPoint, and a variety of analytical and reporting software packages
  • Advanced knowledge of programming languages (i.e. SAS/SQL/ R, Visual Basic, Python)
  • Ability to navigate multiple platforms and different data environments
  • Strong analytical and program solving skills are required to interpret data and draw conclusions
  • Excellent written and verbal communications skills

Customer Accountabilities:

  • Works closely with business partners to gain deep understanding of the business and relevant objectives in order to contribute to the strategic direction of respective business and/or the enterprise
  • Formulates relevant and meaningful data analysis through comprehensive data visualization tools, profiling tools, segmentation, as well as leveraging advanced modeling and analytics
  • Leads on the interpretation of complex business issues, generate multifaceted insights and identify opportunities to help drive business growth or address business/enterprise needs
  • Presents and communicates generated insights and recommended business actions to stakeholders/ business leaders in an easily digestible manner, leveraging tools/ techniques/ methods to produce a variety of visualizations/ presentations that fit the audience
  • Acts as the primary interface with business to bridge and translate business requirements to analytics and reporting needs for a given domain/business
  • Applies collaborative and strong stakeholder management approach to constructively influence and persuade stakeholders and partners where appropriate
  • Serves as an authority on a given business domain and provide business expertise to place context around analytics discovery and inform recommendations
  • Escalates data/process related problems and communicate to relevant teams in a timely manner and make recommendations for resolution
  • Provides daytoday support and delivery of analytics
  • Builds ins
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