Data Scientist II - AML/CTF Modeling & Analytics

TD; Mount Laurel Township (NJ); On-site; USD 76,000 - 125,000; Full time

Job summary

TD Bank in Mount Laurel, New Jersey, is seeking a Data Scientist II to collect data, wrangle and visualize insights, and build analytics solutions that support decision making. You will join the US Financial Crime Risk Modeling & Advanced Analytics team to develop AML/CTF models and analytics across multiple domains.

The role requires an undergraduate or advanced degree in a quantitative field, with 3+ years of experience preferred; proficiency in Python and SQL is essential, and knowledge of

Qualifications

• Proficiency in Python and SQL coding.
• Hands-on experience with advanced quantitative analysis, statistical modeling, and machine learning.
• Strong communication skills, with the ability to present analytical findings to technical and non-technical audiences.
• Experience with LLM prompt engineering and performance evaluation is a plus.
• Knowledge of AML/CTF, sanctions screening, or compliance risk analytics is a plus.
• Awareness of Responsible AI and model governance is a plus.

Responsibilities

• Collect data and use data wrangling, profiling and visualization to uncover actionable insights.
• Build analytics solutions that guide decision making and strategic planning.
• Collaborate with data engineers, software engineers, and analysts to develop scalable data science solutions.
• Monitor model performance and ensure alignment with risk and governance requirements.

Skills

Statistical modeling

Machine learning

Data visualization

Communication skills

LLM prompt engineering

Education

Undergraduate degree in quantitative field or advanced technical degree

Graduate degree preferred

Tools

Python

SQL

Job description

TD Bank in Mount Laurel, New Jersey, is seeking a Data Scientist II to collect data, wrangle and visualize insights, and build analytics solutions that support decision making. You will join the US Financial Crime Risk Modeling & Advanced Analytics team to develop AML/CTF models and analytics across multiple domains.

The role requires an undergraduate or advanced degree in a quantitative field, with 3+ years of experience preferred; proficiency in Python and SQL is essential, and knowledge of