# Business Information Management Specialist-1 at TD Bank

TD Bank is hiring a Business Information Management Specialist-1 in Toronto, Canada. Level rates it Little AI ●○○○; you can [apply on TD Bank](https://jobsbylevel.com/go/1b51fd9a-1bd8-4511-8ce7-b416271eaa3c?utm_medium=ai-agent).

AI Level 1, AI centrality 36 out of 100. Toronto, Ontario.

## Details

- Company: [TD Bank](https://jobsbylevel.com/companies/td-bank)
- AI level: AI Level 1 (score 36 out of 100)
- Location: Toronto, Ontario
- Posted: November 9, 2026
- Apply: https://jobsbylevel.com/go/1b51fd9a-1bd8-4511-8ce7-b416271eaa3c?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=business-information-management-specialist-1-at-td-bank-76f0e4

## Description

Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Data & Analytics Pay Details: $96,900 - $136,800 CAD TD 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: The Financial Crime Risk Management (FCRM) group at TD Bank Group (TDBG) is accountable for establishing Enterprise Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program to ensure that all TDBG businesses remain compliant with AML/ATF regulatory expectations in all jurisdictions where TDBG operates. This includes setting consistent standards across business segments that may be further tailored to specific business or jurisdictional requirements, conducting annual enterprise-wide AML risk assessments, maintaining the Global AML Policy (including Know Your Customer (KYC) and Enhanced Due Diligence on High-Risk Customers); currency transaction and suspicious transaction monitoring and reporting; screening TDBG customers against regulatory watch lists; a hierarchy of designated AML officer functions; enterprise-wide and specialized AML training of employees, and independent AML testing. Job description This role supports the FCRM Data Strategy and Management team in designing, implementing, and maintaining data management capabilities and controls aligned with Enterprise Data Management Office (EDMO) requirements. The role requires a strong combination of data management expertise and hands-on technical data analysis , with particular focus on data lineage, critical data elements, data flows, data quality, data controls and SQL-based analysis . In this role, you will: Design, implement and maintain data management processes and controls (e.g. data lineage, data supply chain, data quality controls, metadata, reference data, data retention and disposition etc.) for critical and business data elements. Analyze, develop, validate and maintain end-to-end data lineage and data flows across source systems, databases, data pipelines, transformations, interfaces and downstream AML applications, including source-to-target mappings, field-level transformations, integration points, and upstream/downstream dependencies. Analyze data structures across relational databases and data platforms, including tables, fields, relationships, joins and transformations, to understand how data is sourced, processed and consumed across AML capabilities. Define, develop and implement business and technical data quality rules, translating business and regulatory requirements into measurable data quality criteria and appropriate validation logic. Perform root-cause analysis of complex data issues by tracing data across source systems, transformations and downstream applications; identify control gaps and work with business and technology stakeholders to define appropriate remediation. Perform data analysis, profiling, validation and reconciliation using SQL to support data quality assessment, issue investigation and ongoing monitoring. Collaborate with FCRM, DaaS and Technology stakeholders to understand AML applications, data requirements, system architecture, data flows, transformations and upstream/downstream dependencies. Execute ongoing data management processes and controls to monitor, detect and report data risk state, and escalate issues to AML Capability owners for prioritization and resolution.

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/business-information-management-specialist-1-at-td-bank-76f0e4

Source: https://jobsbylevel.com/jobs/business-information-management-specialist-1-at-td-bank-76f0e4

## Cite this page

Level. https://jobsbylevel.com/jobs/business-information-management-specialist-1-at-td-bank-76f0e4.

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