TD Bank

Sanctions Developer/Engineer

TD Bank$110K — $167K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • 5-7 years of development experience in a fast-paced financial or securities environment
  • Hands-on experience with installation and configuration of Fircosoft Continuity V6 and Fircosoft Screening Box
  • Knowledge of writing Fircosoft rules for alert tuning and other features
  • Proficient in Linux, Java, Containers, Oracle DB, IBM MQ, and Windows
  • Preferably experienced with Google Distributed Cloud and Kubernetes
  • Familiarity with ETL platforms is a plus
  • Understanding of OFAC regulations and compliance processes

Responsibilities

  • Deploy the Fircosoft Continuity V6 platform on-premises
  • Write back-end rules for Fircosoft applications
  • Design and develop strategic architecture for compliance solutions
  • Configure and maintain Linux server environments
  • Deploy and support Oracle database schemas, tables, and SQL
  • Interface with stakeholders to analyze requirements and recommend solutions
  • Onboard new work streams and sanctions lists for transaction screening

Benefits

  • Fair and equitable compensation opportunities
  • Growth opportunities and skill development
  • Support for progressive salary increases with role advancement
  • Encouragement for candidates to ask about compensation
  • A diverse team environment as part of a global organization
Full Job Description
Work Location:
New York, New York, United States of America

Hours:
40

Line of Business:
Technology Solutions

Pay Detail:
110000 - 167000 USD

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:

Preferred Qualifications

TD Securities is proud to offer a rewarding opportunity for a Sanctions Developer/Engineer in the OFAC compliance space. The candidate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our sanction screening platform. Challenges will include the deployment of a new Fircosoft Continuity V6 platform, back-end rule writing, OFAC screening of real-time financial messages, configuring, testing, and deploying product enhancements, building new utilities and reports, onboarding new feeds, and participating in meetings with business partners and vendors. This highly visible position is critical for the continued success of TD's regulatory and compliance initiatives.

Primary job responsibilities include:
• On-prem deployment of Fircosoft Continuity V6
• Fircosoft back-end rule writing
• Strategic architecture design and development
• Configure Linux server environments
• Deploy and support Oracle DB schemas, tables, and SQL
• Interface with stakeholders, analyze requirements, and recommend solutions
• Onboard new work streams and sanction lists for transaction screening

Qualifications:
• Hands-on experience installing and configuring Fircosoft Continuity V6 products and Fircosoft Screening Box
• Knowledge of Fircosoft rule writing for alert tuning, Auto Hit Qualifier, Workflow Accelerator, Stripping Detector, and Pairing Manager
• Experience with Linux, Java, Containers, Oracle DB, IBM MQ, and Windows
• Proficiency with Google Distributed Cloud and Kubernetes is preferred
• Knowledge of OFAC regulations and processes
• Familiarity with ETL platforms is a plus
• 5 - 7 years of related development experience in a fast-paced financial or securities environment
• Strong verbal and written communication skills

The above statements are intended to describe the general nature and level of work being performed by people assigned to this job. They are not intended to be an exhaustive list of all responsibilities, duties and skills required. The listed or specified responsibilities & duties are considered essential functions for ADA purposes.

About TD Bank

TD Securities offers a range of advisory and capital market services to its clients. The company's range of services includes research, investment banking, capital markets, and global transaction banking. Research consists of commodity and equity research. Investment banking consists of mergers, acquisitions, industry expertise, and credit origination. Global transaction banking consists of trade finance, cash management, and correspondent banking. TD Securities was founded in 1855 and is based in Ontario.

TD Bank Careers

Join the vibrant team at TD Bank, one of North America's leading financial services organizations, where innovation, leadership, and growth go hand in hand. At TD Bank, we are committed to fostering a culture of diversity and inclusion, making it an ideal place for ambitious professionals to thrive. Work You’ll Do At TD Bank, your professional journey is bolstered by a robust support system. From your first interview to every career milestone, you will find opportunities for growth and leadership. Our team is dedicated to helping you develop the skills necessary for success in the ever-evolving financial sector. TD Bank offers a variety of job opportunities across multiple fields, from customer service to investment banking. Each position at TD Bank is a chance to contribute to our culture of innovation and exceptional client service. Internship Programs Kickstart your career with a TD Bank internship. Our programs provide invaluable industry exposure and hands-on experience, making them a perfect starting point for students and recent graduates eager to make their mark in the banking industry. Interns at TD Bank enjoy the unique opportunity to work alongside seasoned professionals, gaining insights that are crucial for future employment. Benefits and Growth TD Bank is deeply committed to the well-being and continuous growth of our team members. We offer competitive benefits packages that cover health, finance, and family care. Our employees enjoy comprehensive health insurance, retirement plans, and generous paid time off, among other perks. Moreover, TD Bank encourages professional development through various training programs, including leadership development and diversity training. These initiatives ensure that our team remains at the forefront of industry standards and best practices. Join Our Team Explore the numerous career paths available at TD Bank and discover how your skills and interests align with our mission. We are actively hiring and continually looking for talented individuals who are passionate about banking and customer service. Networking and Professional Development At TD Bank, we believe in the power of networking and collaboration. Our employees have access to a wide range of networking events, workshops, and seminars that promote career development and professional growth. These platforms not only enhance your professional skills but also expand your industry connections. Stay Connected Keep up to date with the latest at TD Bank Careers by subscribing to our job alert emails. Tailor your subscription to match your career preferences and get the latest news, insider tips, and job opportunities delivered straight to your inbox. Explore job opportunities at TD Bank and be part of a team that values hard work, creativity, and a diverse workplace culture. Your next great career move is just a click away. SEARCH TD BANK JOBS Join us at TD Bank and let your ambition lead you to a rewarding career filled with opportunities to learn, grow, and innovate.
Learn more about TD Bank
Size
90,000 employees
Market Cap
$117.9 billion
Industry
Net Income
-$6.9 million
5 Year Trend
+6.6%

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