AML Surveillance Tools Engineer/Developer
$105k - $155kTD 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 click.appcast.io. 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
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...Safety program and are building surveillance and compliance capabilities in-house. Engineering is the team that makes those commitments... ...the detection, controls, and tools that make their work possible at... ...controls: payment risk checks, AML transaction monitoring, and...Surveillance- ...Board access and responsibility for regulator relationships. You will oversee examinations, trade surveillance, AML, and supervisory strategy, partnering with Product, Engineering, and executive leadership to scale compliance with growth, including digital assets expansion....Surveillance
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$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...SurveillanceLocal areaHome office3 days per week$110.64k - $136.46k
...members to actively engage with AI tools relevant to their role and... ...This role is the operational engine of the compliance program — owning execution, testing, surveillance, and day-to-day program management... ...: advertising, complaints, AML, trade errors, books and...SurveillanceFull timeWork at office2 days per week3 days per week- ...Position : Financial Crimes/AML (AML monitoring,... ...KYC/CDD, Transaction Surveillance) Role : Principal/ Sr... ...team of consultants to develop concise and practical... ...strategies, roadmap and/or re-engineering program... ...Anti-Financial Crime tools e.g. Actimize, Fenergo...SurveillanceFull timeTemporary workWork experience placementWork at officeRelocation
$75 - $100 per hour
...Summers , and Jack Dorsey . Position: Financial Crime, AML & KYC Analyst Type: Contract Compensation: $75–$100/... ...KYC/CDD , sanctions screening, fraud/disputes, or transaction surveillance. ~ Working knowledge of FinCEN , FATF , OFAC frameworks...SurveillanceContract workSummer workRemote work- ...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...SurveillanceFull timeTemporary workWork experience placement
- ...compliance operations, regulatory testing, surveillance, registrations, advertising reviews, and... ...involving advertising, complaints, AML, OFAC, trade errors, cybersecurity, books... ...accountability environment. Familiarity with AI tools and governance principles within a...SurveillancePermanent employmentContract workTemporary work
$90k - $110k
...monitoring trading regulations and trade surveillance activitiesHelp manage confidential information... ...protocolsSupport Anti-Money Laundering (AML) and Know Your Customer (KYC) data... ...use emerging technologies (including AI tools) to support and streamline compliance processes...SurveillanceWork at officeLocal areaRemote workMonday to Thursday- 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...SurveillanceWork at office
- ...framework and service as Deputy AML Officer. About the role:... ...Compliance Officer, you will: Develop, maintain and periodically review... ..., including monitoring and surveillance, regulatory filings and... ...surveillance and recordkeeping tools. David Fernandez, david.fernandez...SurveillanceWork at officeLocal area
$90 - $110 per hour
...practicing compliance and financial-crime professional. Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, or compliance testing. Preferred ~ CAMS , CGSS , CFCS...SurveillanceHourly payWeekly payContract workFor contractorsSummer workRemote work$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...SurveillanceWork at officeFlexible hours$80 per hour
...practicing compliance and financial-crime professionals. Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, and compliance testing. Preferred ~ CAMS , CGSS , CFCS...SurveillanceHourly payWeekly payContract workFor contractorsSummer workRemote work$182.15k - $345.33k
...discipline to originate business, develop repeatable offerings, recruit... ...-sky, beneficial ownership, AML/KYC, ERISA, and CFTC/NFA... ...compliance technology and workflow tools supporting regulatory... ...review, document retention, surveillance, and client reporting.· Maintain...SurveillanceFull timeInterim roleLocal areaWorldwide- ...and state laws. Monitor and interpret evolving legal and regulatory developments, advising leadership on potential risks and implications for the business. Oversee compliance testing, surveillance, regulatory examinations, and annual risk assessments. Manage...SurveillanceFull timeWork at office
$175k - $225k
...willingness to challenge consensus. About the Team:DRW C/FICCO Tools Engineering team intimately collaborates with traders to turn alpha... ...ambiguous environmentsAbility to dive deep into complex problems, develop intuitive understandings, spot risks early, and minimize...Temporary workFlexible hours- ...brokerage, trading, clearing, prime brokerage, or market access. A record of building or leading compliance teams, ideally across surveillance, anti-money laundering, and supervisory functions, is required. Direct experience with a regulatory or self-regulatory body is...Surveillance
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$170.7k - $300.2k
Build critical AIML tools and applications end-to-end. Work with product management and engineering to gather requirement and build MVP products. Rapidly iterate on products... ...the opportunity to progress as you grow and develop within a role. The base pay range for this...Relocation$30 - $60 per hour
Tooling Engineer Business Analysis AI Evaluation Evaluate large language models with business-analysis expertise by writing demanding prompts, testing edge cases, and reviewing AI responses. This remote contract role requires a relevant master's degree, three years of...Hourly payContract workPart timeRemote work$225k - $250k
...tokenization initiatives, hiring and developing staff as the business scales.... ...approve detailed reports and surveillance investigations prepared by... ...Financial Crimes team on BSA/AML and Travel Rule monitoring.... ...about using emerging tools to increase signal quality, reduce...SurveillanceFull timeContract workWork at officeRemote workWorldwide- ...market access. Experience with a regulatory or self-regulatory body is valued, as is a record of leading compliance teams across surveillance, anti-money laundering, and supervisory functions. Required qualifications include Series 7 and Series 24 licenses; Series 3 is...Surveillance
- ...telephone, paging system, copiers, fax machines, computers, CCTV surveillance system, key cutter, panel saw, paint mixer, flooring cutters,... ..., affordable housing, improving community spaces, helping to develop the next generation of skilled trade experts and providing...SurveillanceLocal area
$160.3k - $240.5k
...qui concerne la détection, la surveillance, les enquêtes et les... ...a senior, hands-on security engineer to serve as the team’s technical... ...SecOps and Incident Response tooling, including platforms for security... ...top XR and Web Games are developed, deployed, and grown in...SurveillanceFull timeWork at officeRemote workWorldwide
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