Senior Data Scientist — AML/CTF Risk Modeling

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

Job summary

TD Bank in Mount Laurel, New Jersey, seeks a Data Scientist III to provide technical leadership across the Analytics, Insights, and AI function. The role focuses on complex data analysis for AML/CTF, with client interactions to explain advanced material and translate business problems into actionable data science solutions.

You will contribute to enterprise AML/CTF models and AI solutions, collaborating with business owners, data analysts, software engineers, and application developers to build

Qualifications

• Requires undergraduate degree or higher in math, CS, engineering or finance.
• Strong foundation in statistics and ML concepts.
• Proficiency with Python and SQL; GenAI experience a plus.

Responsibilities

• Works with business owners to identify opportunities and translate problems into data science solutions.
• Collaborates with data scientists, analysts, software engineers and data engineers to implement scalable analytics.
• Visualizes insights to tell stories for decision-makers at all levels of technical understanding.
• Maintains model performance monitoring and analytics reporting.
• Stays current on data mining developments and applies them to business processes.

Skills

Python

SQL

GenAI

ML

Education

Undergraduate degree or higher in math/CS/engineering/finance

Tools

GenAI platforms

Job description

TD Bank in Mount Laurel, New Jersey, seeks a Data Scientist III to provide technical leadership across the Analytics, Insights, and AI function. The role focuses on complex data analysis for AML/CTF, with client interactions to explain advanced material and translate business problems into actionable data science solutions.

You will contribute to enterprise AML/CTF models and AI solutions, collaborating with business owners, data analysts, software engineers, and application developers to build