Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

AML Surveillance Tools Engineer/Developer

$105k - $155k

TD Bank ATM

Work Location:New York, New York, United States of AmericaHours:40Line of Business:Technology SolutionsPay Detail:$105,000 - $155,000 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.Job Description:Preferred QualificationsBusiness ContextThe Java Developer / Data Engineer will join the Compliance, Surveillance & Supervision Product Technology team, which delivers technology solutions supporting the Compliance, Surveillance, and Supervision product group. The team works with both internally developed platforms and vendor solutions, including NICE Actimize, SMART, and Trading Hub. Solutions delivered by the team must satisfy regulatory, compliance, internal audit, technology risk management, and information security obligations applicable to TD Securities.Position OverviewThis role will be responsible for the design, implementation, and integration of tools and technologies used across the Compliance, Surveillance, and Supervision domain. The successful candidate will help integrate upstream bank systems with core surveillance platforms and will build robust, scalable, and maintainable data pipelines and analytics engines.Key RequirementsBusiness Knowledge• Familiarity with Capital Markets asset classes and products• Understanding of compliance concepts, including AML, trade surveillance, and payments surveillance• Experience designing and building surveillance data modelsTechnical Knowledge and Hands-on Experience• At least 3 years of related experience• Strong Core Java experience, with some Python exposure; proven ability to build, unit test, deliver, and productionize scalable distributed systems• Solid understanding of data storage, ETL, and modern data engineering patterns• Experience with big data processing frameworks, including Apache Spark• Hands-on experience with cloud data lakes, relational databases, and big data platforms such as Databricks and Hadoop• Ability to work with large data sets in both batch-oriented and near-real-time environments• Experience integrating enterprise systems with vendor applications• Understanding of messaging systems and integration patterns, including Solace and KafkaNice to Have• Implementation experience with vendor surveillance platforms, such as NICE Actimize• Understanding of workflow engines• Familiarity with DevOps tools and Agile delivery methodologyWho We Are TD Securities offers a wide range of capital markets products and services to corporate, government, and institutional clients who choose us for our innovation, execution, and experience. With more than 6,500 professionals operating out of 40 cities across the globe, we strive to make every interaction, product and experience remarkably human and refreshingly simple. Our services include underwriting and distributing new issues, providing trusted advice and industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our clients access to a premier U.S. equities business and highly-diverse equity research franchise, while growing our strong, diversified investment bank. Together, we are reimagining what banking can be for our clients, colleagues and communities. Our Total Rewards PackageOur Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical and mental well-being goals. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Learn moreAdditional Information:We’re delighted that you’re considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we’re committed to providing the support our colleagues need to thrive both at work and at home.Colleague Development If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed. You’ll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities. If you’re passionate about helping clients and building deep, lasting relationships, TD offers diverse career paths where you can grow your expertise and make a meaningful impact. We're committed to your success and foster a respectful workplace where diverse perspectives are valued, everyone has fair opportunities to grow, and you can unlock your full potential to achieve your career goals. Here at TD, we hire and develop the best.Training & OnboardingWe will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role.Interview Process We’ll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call.Accommodation TD Bank is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, status as a protected veteran or any other characteristic protected under applicable federal, state, or local law.If you are an applicant with a disability and need accommodations to complete the application process, please email TD Bank US Workplace Accommodations Program at View email address on us.fitly.work. Include your full name, best way to reach you and the accommodation needed to assist you with the applicant process.SummaryLocation: New York, New YorkType: Full time

Vacancy posted 6 days ago
Similar jobs that could be interesting for youBased on the AML Surveillance Tools Engineer/Developer in New York, NY vacancy
  • $105k - $155k

     ...QualificationsBusiness ContextThe Java Developer / Data Engineer will join the Compliance, Surveillance & Supervision Product Technology...  ..., and integration of tools and technologies used across the...  ...compliance concepts, including AML, trade surveillance, and payments... 
    Surveillance
    Full time
    Local area
    Work from home
    Flexible hours

    TD Bank

    New York, NY
    9 hours ago
  •  ...matters to senior management and legal teams.Develops and implements policies and procedures for client onboarding, AML, KYC, and insider disclosures.Ensures compliance...  ...reviews, internal audits, and automated surveillance programs to uphold industry standards.Chief Compliance... 
    Surveillance

    Green Key Resources

    New York, NY
    5 hours ago
  • $120k - $170k

     ...functions, including review of surveillance reports, exception reporting,...  ...cross functional compliance, AML and supervision teams to...  ...business practices and assist in developing compliant policies and...  ...Excel (Access or other data tools a plus)Demonstrated ability to... 
    Surveillance

    StoneX

    New York, NY
    2 days ago
  •  ...regulatory reporting, periodic reviews, and compliance testing Support AML/KYC and other investor and counterparty compliance requirements...  ...applicable policies and regulations Assist with monitoring and surveillance activities across the organization Partner with internal teams... 
    Surveillance
    Work at office

    Nextera Search

    New York, NY
    1 day ago
  •  ...enterprise-wide anti-money laundering (AML), economic sanctions and anti-bribery compliance...  ...experience, administers an array of surveillances, due diligence, investigative expertise...  ...global oversight and related testing Develop and propose recommendations to address identified... 
    Surveillance

    Goldman Sachs

    New York, NY
    9 hours ago
  • $200k - $300k

     ...adapting to existing controls and develop new signals and detection...  ...patterns evolveWork with analytics engineers to promote your detection logic into...  ...forensics(Plus) Experience with trade surveillance, market manipulation detection, or AML(Plus) Statistical or machine... 
    Surveillance

    Polymarket

    New York, NY
    9 hours ago
  • $160k - $250k

     ...investments in supervisory technology, surveillance analytics, data and AI-enabled monitoring...  ...compliance program. Serve as the designated AML compliance officer for NYLIFE Securities...  ...response to new and emerging regulatory developments.• Develop the team. Lead, mentor, and... 
    Surveillance
    Local area
    Home office
    3 days per week

    New York Life Insurance Company

    New York, NY
    2 days ago
  •  ...manage client onboarding and AML/KYC processes, including due...  ...themes, and emerging regulatory developments.Assist the Firm's management...  ...Advisory, Control Room, Surveillance, IT, Operations, Research and...  ...top of the page.The Recite Me tool includes a screen reader, styling... 
    Surveillance
    Full time
    Work at office
    Remote work

    Investec

    New York, NY
    9 hours ago
  • $120k - $160k

     ...AML Compliance Officer Experience: 5+ Years Location: New York, NY (Hybrid) Reporting To: Chief Compliance Officer Company...  ...comprehensive internal compliance reviews such as wire and ACH surveillance activity exception reports Assist in responding to... 
    Surveillance
    Immediate start
    Flexible hours

    RQD * Clearing LLC

    New York, NY
    2 days ago
  • $100k - $140k

     ...reviews. Oversee electronic communication surveillance activities, including maintenance of...  ...through designated compliance systems and tools. Monitor personal securities transactions...  ...Help maintain compliance with applicable AML and financial crimes regulations.... 
    Surveillance
    Permanent employment
    Contract work
    Local area

    Michael Page

    New York, NY
    5 days ago
  • $130k - $150k

     ...General Regulatory Oversight Assist in developing, maintaining, and operationalizing...  ...to review Market Regulation updates and surveillance findings with our DSRO. DCO Operations...  ...Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, OFAC) and of federal... 
    Surveillance
    Contract work

    CoinDesk

    New York, NY
    5 days ago
  •  ...financial crime threats, regulatory developments, and customer risk assessment...  ..., detection, monitoring, and surveillance capabilities Partner with...  ...of anti-money laundering (AML) and related AML legislation,...  ...Finance Risks Governance Routines Tools & Technologies Microsoft... 
    Surveillance
    Work at office

    Jobtailor

    New York, NY
    2 days ago
  • Job Description The AML Analysts within the CRIU review system-generated and manual cases...  ..., the Business, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement, where applicable....  ...including experience with online search tools. Advanced proficiency in Microsoft Office... 
    Surveillance
    Work at office

    Artech Infosystems Ltd.

    New York, NY
    2 days ago
  • $100k - $250k

     ...-wide anti-money laundering (AML), economic sanctions, e-communications...  ..., administers an array of surveillances, due diligence, investigative...  ...cross-functional teams, and engineering stakeholders to ensure our...  ...firmwide product owner to develop and lead the product strategy... 
    Surveillance
    Full time
    Temporary work
    Part time
    Work experience placement

    Goldman Sachs

    New York, NY
    2 days ago
  •  ...orchestration, and data-driven AI pipelines to be developed for specific financial services use...  ....Reduce false positives in Trade / AML Surveillance to ensure Compliance personnel are...  ...-driven applicationsImplement prompt engineering, evaluation frameworks, and... 
    Surveillance
    Full time
    Temporary work
    Work experience placement

    Infosys Technologies

    New York, NY
    3 days ago
  • $10 per hour

     ...fully managed, always-on hedging engine. We were founded in 2023 by...  ...scalable monitoring and surveillance systems, trade and communications...  ..., and internal controls. Develop processes that integrate compliance...  ..., client onboarding (KYC/AML where applicable), and communications... 
    Surveillance
    Work at office
    Flexible hours

    Pillar

    New York, NY
    1 day ago
  • $100k - $145k

     ...Assist in the review of marketing materials and RFPs; Perform daily surveillance of e-communications for the adviser’s personnel; Interact with...  ...00,000.00-$130,000.00 5 days ago Global Compliance Associate - AML & Sanctions New York City Metropolitan Area $90,000.00-$110,000... 
    Surveillance
    Full time
    Currently hiring
    Remote work
    Flexible hours

    Confidential Careers

    New York, NY
    4 days ago
  •  ...examinations, inquiries, and filings. Oversee AML, KYC, and sanctions (OFAC) programs,...  ...and reporting. Monitor regulatory developments and translate them into practical guidance...  ...Lead compliance risk assessments, testing, surveillance, and remediation of identified issues.... 
    Surveillance
    Work at office
    Remote work
    Flexible hours

    MillTech

    New York, NY
    5 days ago
  • $100k - $250k

     ...Anti-Money Laundering (AML), economic sanctions,...  ...investigative expertise, and data surveillances to identify and...  ...partners, and engineering stakeholders to define...  ...Product Strategy & Vision: Develop and execute the...  ...such as SQL. Project Tooling: Advanced proficiency... 
    Surveillance
    Full time
    Shift work

    Bing Recruitment

    New York, NY
    27 days ago
  • $175k - $225k

     ...consensus. About the Team DRW C/FICCO Tools Engineering team intimately collaborates with traders to turn alpha...  ...environments Ability to dive deep into complex problems, develop intuitive understandings, spot risks early, and minimize complexity... 
    Full time
    Temporary work
    Work experience placement
    Flexible hours

    Drw

    New York, NY
    9 hours ago
  • $90k - $110k

     ...trading regulations and trade surveillance activities Help manage...  ...Support Anti-Money Laundering (AML) and Know Your Customer (KYC)...  ...emerging technologies (including AI tools) to support and streamline...  ...summarize legal and regulatory developments Proficiency in core... 
    Surveillance
    Work at office
    Local area
    Remote work
    Monday to Thursday

    Oak Hill Advisors, L.P.

    New York, NY
    6 days ago
  • $105k - $115k

     ...platform helps us deliver personalized support across self-guided tools, coaching, therapy, medication management, and specialty care....  ...ways that support their role and our mission. The CX Tooling Engineer will design, build, and operate the systems that power Spring... 
    Full time
    Remote work
    Worldwide
    Sleeping nights
    Flexible hours

    Spring Health

    New York, NY
    6 days ago
  • A leading cybersecurity firm is seeking a Cyber Tools Engineer to enhance client cybersecurity initiatives. This role requires over 10 years...  .... Responsibilities include designing security capabilities, developing detection methods, and collaborating with teams. Preferred... 
    Remote job

    Page Mechanical Group Inc

    New York, NY
    1 day ago
  • $130k - $160k

     ...escalate breaches Perform e-communications and employee trade surveillance, identifying conflicts or risks Monitor compliance training...  ...over 20 million customers in Italy and abroad, we are a true engine of sustainable growth, with a strong commitment to the... 
    Surveillance
    Local area

    Intesa Sanpaolo Group

    New York, NY
    more than 2 months ago
  •  ...products across our brand family in New Jersey. Ideal candidates will bring strong investigative and communication skills, experience with surveillance and reporting tools, and the ability to lead prevention initiatives and audits at the store level. #J-18808-Ljbffr... 
    Surveillance

    FashionUnited

    New York, NY
    2 days ago
  • $106k - $125k

     ...with all relevant Anti-Money Laundering (AML) and Sanctions regulations. As our...  ...You will partner closely with the AML Surveillance Team, engineering partners, and cross-functional verticals...  ...and experience leveraging AI tools, Large Language Models (LLMs), and automation... 
    Surveillance
    Work at office
    Flexible hours
    Shift work
    3 days per week

    Robinhood Financial

    New York, NY
    9 hours ago
  •  ...including its parts, processes, and its aircraft operators. They certify operators and mechanics, issue certification, and perform surveillance. They ensure all practices happen within the established rules, and that aircrafts are in compliance. Inspectors are the first... 
    Surveillance

    TradeJobsWorkForce

    New York, NY
    3 days ago
  •  ...realizing complex large scale manufacturing engineering initiatives. This includes...  ...oversight, while leveraging AI and digital tools to improve delivery effectiveness. Establish...  ...integration, and product launch readiness. Develop and maintain awareness of the Industrial... 
    Full time
    Work experience placement
    Live in
    Work at office
    Local area

    Accenture

    New York, NY
    4 days ago
  •  ...Monitor entrances and exits to ensure only authorized personnel access the facility Remove trespassers when necessary Monitor surveillance cameras Respond to reports of suspicious activity Report on daily activities and any security incidents Qualifications... 
    Surveillance
    Flexible hours

    Smile4life Security Protection Corp

    New York, NY
    2 days ago
  • $500 per month

     ...group of experienced engineers, traders, and brokerage...  ...enhancing our award-winning, developer-friendly API and the...  ...the firm's BSA/AML, Anti-Fraud, and Securities...  ...fraud, and securities surveillance programs Partner...  ...systems and case management tools. ~ Strong analytical... 
    Surveillance
    Remote work
    Home office

    Alpaca

    New York, NY
    27 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to AML Surveillance Tools Engineer/Developer. Be the first to apply!