Data Scientist III — Financial Crimes Network Analytics

TD Bank Group; Toronto; Hybrid; CAD 97,000 - 137,000; Full time

Job summary

TD Bank Group in Toronto/Markham is seeking a Data Scientist III to advance Financial Crimes Network Analytics and detection capabilities. You will lead analytical methods, generate risk insights, and build visualization tools for business users.

The role emphasizes collaboration with data engineers and risk teams, applying SQL and Python to analyze networks, evaluate models, and deliver actionable insights to senior stakeholders.

Qualifications

• Bachelor's degree in STEM or related field.
• 1 year+ analytical work experience; internships count.
• AML/ financial crime domain knowledge beneficial but not required.

Responsibilities

• Translate financial crime typologies into detection strategies.
• Develop analytical detection methods and validate findings.
• Design interactive visualization and decision-support tools.
• Automate recurring workflows for scalability and efficiency.
• Collaborate with data engineers, business users, and risk teams.

Skills

SQL

Python for dataAnalytics

statistics

ML/AI modelling

Large Language Modelling

AI agentic experience

Education

Bachelor's degree in STEM

Job description

TD Bank Group in Toronto/Markham is seeking a Data Scientist III to advance Financial Crimes Network Analytics and detection capabilities. You will lead analytical methods, generate risk insights, and build visualization tools for business users.

The role emphasizes collaboration with data engineers and risk teams, applying SQL and Python to analyze networks, evaluate models, and deliver actionable insights to senior stakeholders.