Senior Data Scientist – AML/CTF Analytics & GenAI

TD

Mount Laurel Township (NJ)

On-site

USD 96,000 - 156,000

Full time

3 days ago
Be an early applicant
Application generator

An application made for this job — a tailored resume and cover letter that speak straight to the posting.

Get past ATS filters

Job summary

TD Bank's Analytics, Insights, & AI team in Mount Laurel seeks a Data Scientist III to provide technical leadership across enterprise AML/CTF models and AI solutions. You will work with stakeholders to translate complex data into actionable insights and mentor junior analysts.

The role emphasizes strong statistics, Python/SQL skills, and hands-on GenAI experience to enhance risk modeling and monitoring. Occasional cross-functional collaboration and travel may be required.

Qualifications

  • Undergraduate degree or advanced technical degree in math, physics, engineering, finance or computer science.
  • Graduate degree preferred with 5+ years of relevant experience; higher education counted.
  • Strong foundation in statistics, regression, classification and machine learning.

Responsibilities

  • Lead data science initiatives with enterprise impact across AML/CTF analytics.
  • Collaborate with business and engineering partners to deploy scalable models.
  • Interpret model outputs and communicate insights to stakeholders.

Skills

Statistics
Machine Learning
Python
SQL
Data Visualization

Education

Bachelor's degree or higher in math, CS, engineering, finance
Graduate degree preferred

Tools

GenAI
LLMs
Python
SQL

Job description

TD Bank's Analytics, Insights, & AI team in Mount Laurel seeks a Data Scientist III to provide technical leadership across enterprise AML/CTF models and AI solutions. You will work with stakeholders to translate complex data into actionable insights and mentor junior analysts.

The role emphasizes strong statistics, Python/SQL skills, and hands-on GenAI experience to enhance risk modeling and monitoring. Occasional cross-functional collaboration and travel may be required.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Remote Senior Data Scientist – AML/CTF Risk Modeling
Remote Senior Data Scientist – AML/CTF Risk Modeling

TD Bank • Mount Laurel Township (NJ)

On-site
USD 96,130 - 155,950
Total Rewards Package
Training & Onboarding
Career development
Senior Data Scientist - AML/CTF Risk Modeling (Remote)
Senior Data Scientist - AML/CTF Risk Modeling (Remote)

TD Bank Group • Mount Laurel Township (NJ), Northern (KY)

Hybrid
USD 96,000 - 156,000
Competitive compensation
Senior Data Science Manager, AML/CTF Analytics
Senior Data Science Manager, AML/CTF Analytics

TD • United States

Remote
USD 123,000 - 201,000
Data Scientist II — AML/CTF Analytics & Modeling
Data Scientist II — AML/CTF Analytics & Modeling

TD • Mount Laurel Township (NJ)

On-site
USD 76,000 - 125,000
Senior IT Data Specialist for AML & Fraud Analytics
Senior IT Data Specialist for AML & Fraud Analytics

TD Bank, N.A. • Mount Laurel Township (NJ)

On-site
USD 91,000 - 136,000
Data Scientist II - Financial Crime Analytics
Data Scientist II - Financial Crime Analytics

TD Bank, N.A. • New York (NY)

On-site
USD 76,000 - 125,000
Hybrid IT Data Specialist - AML & Fraud Risk Expert
Hybrid IT Data Specialist - AML & Fraud Risk Expert

TD Bank Group • Mount Laurel Township (NJ), Northern (KY)

Hybrid
USD 91,000 - 136,000
Remote Data Scientist II: Financial Crime Analytics
Remote Data Scientist II: Financial Crime Analytics

TD Bank Group • New York (NY)

Remote
USD 76,000 - 125,000
Head of Data Science & AI Solutions
Head of Data Science & AI Solutions

TD Bank, N.A. • Charlotte (NC)

On-site
USD 96,000 - 144,000
Remote Data Scientist II – Financial Crime Modeling
Remote Data Scientist II – Financial Crime Modeling

TD Bank • New York (NY)

On-site
USD 76,290 - 125,260