Senior Data Scientist: AML/CTF Modeling & Analytics

TD; New York (NY); On-site; USD 96,000 - 156,000; Full time

Benefits offered by this job

Health benefits

Retirement savings plan

Paid time off

Banking benefits & discounts

Career development

Job summary

TD Bank US is seeking a Data Scientist III to provide technical leadership within the US Financial Crime Risk Modeling & Advanced Analytics team. This role focuses on AML/CTF models, sanctions screening, transaction monitoring, and enterprise analytics across multiple functions.

You will translate business problems into data science solutions, collaborate with data scientists, analysts, software engineers, and stakeholders to deploy scalable models.

Qualifications

• Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science).
• Graduate's degree preferred with either progressive project work experience or

Responsibilities

• Works independently on activities related to analysis, design and support of technical data management solutions on various projects ranging in complexity and size.
• Focuses on longer-range planning for functional area (e.g. 12 months or greater).
• May manage and prioritize multiple projects at a given time.

Skills

Python

SQL

ML development

LLM solutions

Azure

Education

Undergraduate degree

Graduate degree

Tools

Azure

Job description

TD Bank US is seeking a Data Scientist III to provide technical leadership within the US Financial Crime Risk Modeling & Advanced Analytics team. This role focuses on AML/CTF models, sanctions screening, transaction monitoring, and enterprise analytics across multiple functions.

You will translate business problems into data science solutions, collaborate with data scientists, analysts, software engineers, and stakeholders to deploy scalable models.