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AML Technical Specialist - OFSAA at TD

TD Bank | toronto, Canada | Posted June 10, 2026

Position Overview

Enhance your career as a Solutions Design IT Specialist with TD in Toronto, specializing in OFSAA Transaction Monitoring. This role demands leadership in AML technical solutions and architecture.
Your expertise will center on managing the technical design and operational stability of the OFSAA Transaction Monitoring platform. You'll lead efforts in resolving complex issues while ensuring data quality and compliance with regulatory initiatives for AML operations.
Key Responsibilities:
• Own end-to-end architecture for OFSAA Transaction Monitoring
• Engineer and maintain TM processing and scheduling jobs
• Address production incidents with deep technical analysis
• Design and implement data quality metrics and validations
• Collaborate on regulatory commitments and SDLC processes
Requirements:
• Strong hands-on experience with OFSAA platforms
• Advanced Oracle SQL proficiency
• Familiarity with ETL and data ingestion processes
• Exposure to production ...

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