Senior Data Scientist, Financial Crimes Analytics

The Toronto-Dominion Bank (Canada)

Toronto

On-site

CAD 97,000 - 137,000

Full time

3 days ago

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Job summary

The Toronto-Dominion Bank (Canada) is seeking a Data Scientist III in Toronto, Canada, to advance its Financial Crimes Network Analytics capability. This role focuses on detecting hidden high-risk customer connections, prioritizing risk, and delivering actionable insights with visualization and decision-support tools for business users.

Key activities include developing detection methods, automating workflows, and evaluating modelling techniques to enhance risk identification and governance

Qualifications

Core skills: SQL, Python for data analytics, statistics, ML/AI modelling experience.
Domain knowledge: Anti-financial crime and regulatory understanding beneficial.
Education: Bachelor's degree in STEM.
Work Experience: 1 year or more; intern/co-op counts.

Responsibilities

Translate financial crime typologies into detection strategies and validate findings.
Perform Exploratory Data Analysis to identify risk patterns and insights.
Synthesize data-driven findings for technical and non-technical audiences.
Design interactive visualizations and decision-support tools for business users.
Automate recurring workflows to improve scalability and efficiency.
Develop, calibrate, and test supervised-learning models for network ranking.

Skills

SQL

Python for data analytics

Statistics

ML/AI modelling

Large Language Modelling

AI agentic experience

Education

Bachelor's degree in STEM

Job description

Key activities include developing detection methods, automating workflows, and evaluating modelling techniques to enhance risk identification and governance

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