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AML Solutions IT Designer - Oracle KYC - Remote

Posted 2 days ago

Overview

This role involves designing and developing Oracle KYC applications for the Global Anti-Money Laundering (GAML) Technology team within TD's Enterprise Protect organization, focusing on risk management and regulatory compliance.

In Short

  • Senior designer role for Customer Risk Rating solution.
  • Focus on Oracle KYC design, development, and delivery.
  • Work with AML compliance business stakeholders.
  • Lead offshore development team.
  • Provide technical guidance on strategic initiatives.
  • Oversee integration of systems and technical interfaces.
  • Test, debug, and analyze performance of applications.
  • Identify project dependencies and risks.
  • Foster a culture of productivity and innovation.
  • Collaborate with vendors like Oracle.

Requirements

  • University degree in technology/engineering.
  • Minimum 5 years of experience with AML systems using Oracle KYC modules.
  • Strong understanding of KYC risk calculations.
  • Experience with PL/SQL on Oracle database.
  • 8+ years in architecting and delivering enterprise applications.
  • Good understanding of OFSAA data model and schema.
  • Exposure to big data and analytics platforms is a plus.
  • Strong interpersonal skills and relationship-building abilities.

Benefits

  • Comprehensive health and well-being benefits.
  • Career development and mentorship programs.
  • Competitive rewards and recognition programs.
  • Support for work-life balance.
  • Inclusive and diverse workplace culture.

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