Senior Data Science Manager, AML/CTF Analytics

TD

United States

Remote

USD 123,000 - 201,000

Full time

9 days ago
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Job summary

TD Bank USA is seeking a Senior Manager of Data Science in New York to lead a team of data professionals and drive data-driven improvements across AML/CTF and risk analytics.

You will oversee model development lifecycle, partner with cross-functional teams, and advance enterprise analytic solutions using LLMs and modern tools while mentoring talent and aligning with business strategy.

Qualifications

  • 7+ years of relevant experience; higher degree education and research tenure can be counted.
  • Experience leading data science, analytics, or innovation initiatives for enterprise-scale solutions in production environments.
  • Proficiency in Python, SQL, or equivalent programming languages.
  • Experience in financial crimes, compliance risk analytics, model risk, or related risk management domains.
  • Strong understanding of large language models (LLMs), machine learning, and quantitative risk analysis.
  • Experience optimizing, testing, and tuning AML/CTF solutions.
  • Experience developing dashboards, web applications, or other user-facing analytical tools.
  • Proven experience managing teams and collaborating effectively across cross-functional stakeholders.

Responsibilities

  • Leads team of Data Scientists and provides day-to-day direction as needed.
  • Acts as People Manager and is responsible for ongoing coaching and development, setting objectives, assessing performance.
  • Works closely with business owners to identify opportunities and serves as an ambassador for data science.
  • Leads and oversees the design and delivery of enterprise analytic solutions for customers.
  • Works in a highly interactive, team-oriented environment with Big Data developers, and analytical experts.
  • Collaborates with business partners to shape and prioritize ad hoc analysis.

Skills

Python
SQL
Data science leadership
AML/CTF
LLMs
Dashboards

Education

Undergraduate degree
Advanced degree preferred

Job description

TD Bank USA is seeking a Senior Manager of Data Science in New York to lead a team of data professionals and drive data-driven improvements across AML/CTF and risk analytics.

You will oversee model development lifecycle, partner with cross-functional teams, and advance enterprise analytic solutions using LLMs and modern tools while mentoring talent and aligning with business strategy.

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