Remote Data Scientist II – Financial Crime Modeling

TD Bank; New York (NY); On-site; USD 76,290 - 125,260; Full time

Job summary

TD Bank is seeking a Data Scientist II for Financial Crime Risk Modeling & Advanced Analytics in New York, NY. You will collect data, build analytics solutions, and help guide strategic decisions with actionable insights. Strong coding in Python and SQL is required.

Remote-ready collaboration and cross-functional partnerships are expected as you develop end-to-end models and visualization dashboards for risk assessment.

Qualifications

• Undergraduate degree or advanced technical degree in math, physics, engineering, finance, or computer science.
• Graduate degree preferred with progressive project work.
• 3+ years of relevant experience; higher degree education may count.

Responsibilities

• Collect data and apply a wide range of data science techniques to uncover actionable insights.
• Develop and monitor financial crime risk models.
• Collaborate with data engineers and software engineers to deploy scalable solutions.
• Visualize insights to communicate results to stakeholders.
• Adhere to risk and governance frameworks.

Skills

Tree-based modeling

Data analytics

Python

SQL

AML domain knowledge

Neural networks

Transaction monitoring

Graduate candidates considered

Education

Undergraduate or advanced technical degree

Graduate degree preferred

Tools

Python

SQL

Job description

TD Bank is seeking a Data Scientist II for Financial Crime Risk Modeling & Advanced Analytics in New York, NY. You will collect data, build analytics solutions, and help guide strategic decisions with actionable insights. Strong coding in Python and SQL is required.

Remote-ready collaboration and cross-functional partnerships are expected as you develop end-to-end models and visualization dashboards for risk assessment.