Senior Data Scientist – AML & Analytics Leader

TD; Mount Laurel Township (NJ); On-site; USD 96,000 - 156,000; Full time

Job summary

TD is seeking a Data Scientist III to lead analytics across the Analytics, Insights, & Artificial Intelligence function in Mount Laurel, NJ. The role focuses on AML and Transaction Monitoring, delivering complex analyses and governance reporting to senior management and regulators.

You will develop reporting logic using SQL, Databricks, and Python, owning deliverables from requirements through validation and documentation. Strong communication and cross-functional collaboration are essential.

Qualifications

• Undergraduate degree or advanced technical degree preferred in math, physics, engineering, finance or computer science.
• 5+ years of relevant experience; higher degree education and research tenure can be counted.
• Experience in Financial Crimes, AML, Transaction Monitoring, Compliance Risk Analytics, or regulatory reporting.
• Strong hands-on experience with SQL, Databricks, and Python.

Responsibilities

• Develop and maintain reporting for AML, Transaction Monitoring, and governance analytics.
• Translate business requirements into accurate, actionable reporting and insights for senior management and regulators.
• Lead deliverables from requirements through development, validation, documentation, and final delivery.
• Collaborate with data engineers, analysts, and stakeholders to build scalable data science solutions.

Skills

SQL

Databricks

Python

AML

Transaction Monitoring

Governance reporting

Executive reporting

Education

Undergraduate degree

Advanced technical degree

Tools

SQL

Databricks

Python

Job description

TD is seeking a Data Scientist III to lead analytics across the Analytics, Insights, & Artificial Intelligence function in Mount Laurel, NJ. The role focuses on AML and Transaction Monitoring, delivering complex analyses and governance reporting to senior management and regulators.

You will develop reporting logic using SQL, Databricks, and Python, owning deliverables from requirements through validation and documentation. Strong communication and cross-functional collaboration are essential.