Data Scientist III – Financial Crimes Modeling

🕒 3 days ago

🏖️ New Jersey, New York, +1 more states – Remote

🏖️ New Jersey – Remote 🗽 New York – Remote 🍂 Massachusetts – Remote

💵 $96.1k - $155.9k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

📊 Data Scientist

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TD

WebsiteLinkedInAll Job Openings

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

• Provide technical leadership across the Analytics function, potentially with an enterprise mandate • Explain complex data analysis to clients and senior stakeholders • Develop, maintain, and enhance AML/CTF models and AI solutions • Support customer rating, sanctions screening, transaction monitoring, emerging risk, model performance monitoring, analytics, and reporting • Lead analysis, design, and support of technical data management solutions across complex projects • Plan and prioritize multiple projects, including longer-range functional planning • Work with business owners to identify opportunities and translate business problems into data science solutions • Extract and prepare data, apply statistics and advanced analytics, and derive insights from big data • Visualize data insights and communicate results to decision-makers and stakeholders • Collaborate with data analysts, business analysts, software engineers, data engineers, and application developers on scalable solutions • Provide analytical thought leadership and improve business processes through data insights • Educate the organization on hypothesis testing, statistical validation, and data science principles • Support continuous improvement, risk management, governance, regulatory alignment, and remediation plans • Participate in cross-functional and enterprise initiatives as a subject matter expert • Manage relationships across business lines and control functions • Monitor emerging issues, trends, and regulatory requirements • Contribute to team development through mentorship, knowledge sharing, and best practices • Keep stakeholders informed about project status and relevant day-to-day information

🎯 Requirements

• 3+ years of relevant experience considered in lieu of 5+ years • Proficiency with Python or an equivalent programming language • Proficiency with SQL • Experience in machine learning model development, validation, and deployment • Experience optimizing, testing, and tuning AML/CTF solutions, particularly transaction monitoring systems • Undergraduate or advanced technical degree preferred in mathematics, physics, engineering, finance, or computer science • Graduate degree preferred with progressive project work experience or 5+ years of relevant experience • Experience in Financial Crimes / Compliance Risk Analytics is a plus • Experience with LLM-based solutions is a plus • Familiarity with Azure and modern data stack tools is a plus • Authorization to work in the United States without current or future need for TD work visa sponsorship

🏖️ Benefits

• Variable compensation/incentive awards, including eligibility for cash and/or equity incentive awards • 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 • Reward and recognition • Regular career, development, and performance conversations with manager • Training programs • Online learning platform • Mentoring programs • Training and onboarding sessions • Accommodation support for applicants with disabilities