Data Scientist, Financial Crime Risk Analytics

TD Bank Group; Toronto; On-site; CAD 77,000 - 115,000; Full time

Benefits offered by this job

Base salary

Variable compensation

Health and well-being benefits

Savings and retirement programs

Paid time off

Banking benefits and discounts

Career development

Reward and recognition programs

Job summary

TD Bank Group's Model Validation (MV) group in Enterprise Risk, Risk Management validates and approves analytical models used in TD's business. The role reports to Senior Manager, Model Validation and focuses on AML, Insider Risk, and Trading Surveillance validations with emphasis on AI/ML techniques.

Your work will involve communicating findings to stakeholders, delivering validation reports, and applying advanced validation tools to support regulatory requirements and risk policy.

Qualifications

• Knowledge of ML/AI techniques and AI Graph/Network analysis.
• Excellent verbal and written communication skills.
• Excellent time/project management and multitasking skills with minimal supervision.

Responsibilities

• Validate FCRM models including AML, Insider Risk, and Trading Surveillance.
• Communicate with stakeholders from 1st line to discuss model limitations and issues.
• Deliver high quality validation reports for regulatory review and audits.
• Keep current on AI/ML developments in FCRM modeling and develop validation tools.

Skills

ML/AI knowledge

Communication skills

Time management

Multitasking

Education

Post-secondary degree in computer science, statistics, mathematics, financial engineering, or engineering

Tools

Python

H2O.AI

Scala

Job description

TD Bank Group's Model Validation (MV) group in Enterprise Risk, Risk Management validates and approves analytical models used in TD's business. The role reports to Senior Manager, Model Validation and focuses on AML, Insider Risk, and Trading Surveillance validations with emphasis on AI/ML techniques.

Your work will involve communicating findings to stakeholders, delivering validation reports, and applying advanced validation tools to support regulatory requirements and risk policy.