Remote Senior Data Scientist – AML/CTF Risk Modeling

TD Bank; Mount Laurel Township (NJ); On-site; USD 96,130 - 155,950; Full time

Benefits offered by this job

Total Rewards Package

Training & Onboarding

Career development

Job summary

TD Bank is seeking a Data Scientist III for its US Financial Crime Risk Modeling & Advanced Analytics team in Mount Laurel, NJ. You will leverage statistics, ML, and GenAI concepts to develop AML/CTF models, collaborate with cross-functional partners, and drive enterprise analytics initiatives.

The role requires strong Python/SQL skills, a track record in risk analytics, and the ability to communicate complex results to stakeholders across the organization.

Qualifications

• Strong foundation in statistics, regression, classification, and machine learning models.
• Anomaly detection techniques and data quality assessment.

Responsibilities

• Provide technical leadership across Analytics with enterprise impact.
• Translate business problems to data science solutions for AML/CTF contexts.
• Collaborate with engineers and analysts to deploy scalable data science solutions.
• Monitor model performance and ensure regulatory compliance.

Skills

Statistics

Machine learning

Data analysis

Model evaluation

Python

SQL

AML/CTF knowledge

Education

Bachelor's degree in a relevant field

Graduate degree preferred

Tools

Python

SQL

Job description

TD Bank is seeking a Data Scientist III for its US Financial Crime Risk Modeling & Advanced Analytics team in Mount Laurel, NJ. You will leverage statistics, ML, and GenAI concepts to develop AML/CTF models, collaborate with cross-functional partners, and drive enterprise analytics initiatives.

The role requires strong Python/SQL skills, a track record in risk analytics, and the ability to communicate complex results to stakeholders across the organization.