Data Scientist – FCRM

🔥 0 minutes ago

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Logo of TD

TD

10,000+ employees

Founded 1855

🏦 Banking

💸 Finance

💰 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

• Provide technical leadership across the Analytics function • Create, develop, and maintain AML typologies • Collaborate with cross-functional teams and support Financial Intelligence Units (FIU) • Oversee the execution of multiple projects • Ensure successful project completion within established timelines

🎯 Requirements

• U.S. Citizens / Green Card Holders only • Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science) • 5+ years of relevant experience • Experience in Financial Crimes / Compliance Risk Analytics field • Experience with machine learning, Microsoft Azure, Python, SQL, and Databricks

🏖️ Benefits

• Health and well-being benefits • Total Rewards package including base salary and variable compensation/incentive awards • Paid time off including Vacation PTO, Flex PTO, and Holiday PTO • Career development opportunities

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