TD
10,000+ employees
Founded 1855
🏦 Banking
💸 Finance
🛡️ Insurance
💰 Grant on 2023-10
Banking • Finance • Insurance
TD is one of North America's biggest banks offering a wide range of banking services including personal and business banking, insurance, wealth management, and securities. TD is committed to sustainability, diversity, equity, and inclusion, ensuring a supportive and inclusive workplace where employees are empowered to grow. The bank provides various roles and career opportunities across different regions with a focus on community impact and professional development. TD's culture is defined by care and respect, aimed at benefiting their business performance, customers, and communities.
Data Scientist – FCRM
🕒 2 days ago
🏖️ New Jersey, North Carolina, +1 more states – Remote
💵 $96.1k - $155.9k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
📊 Data Scientist
🦅 H1B Visa Sponsor
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TD
10,000+ employees
Founded 1855
🏦 Banking
💸 Finance
🛡️ Insurance
💰 Grant on 2023-10
Banking • Finance • Insurance
TD is one of North America's biggest banks offering a wide range of banking services including personal and business banking, insurance, wealth management, and securities. TD is committed to sustainability, diversity, equity, and inclusion, ensuring a supportive and inclusive workplace where employees are empowered to grow. The bank provides various roles and career opportunities across different regions with a focus on community impact and professional development. TD's culture is defined by care and respect, aimed at benefiting their business performance, customers, and communities.
📋 Description
• Provides technical leadership across the Analytics function • Creates, develops, and maintains a range of AML typologies • Leverages analytics to proactively identify and mitigate financial crime risks • Collaborates with cross-functional teams, supporting Financial Intelligence Units (FIU) • Oversees the successful execution of multiple projects • Ensures projects are completed within established timelines
🎯 Requirements
• Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science) • Graduate's degree preferred with either progressive project work experience or 5+ years of relevant experience • Experience in Financial Crimes / Compliance Risk Analytics field • Experience in generating data and analytics insights and assisting financial institutions with transaction monitoring systems • Experience with data transformation, ETL, and combining data from multiple sources to create analytics reports • Hands-on experience developing, validating, and deploying machine learning models • Experience with Microsoft Azure, Python, SQL, and Databricks • Experience with both generative and agentic AI
🏖️ Benefits
• Health and well-being benefits • Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO) • Career development and reward and recognition programs
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