Senior Data Scientist - AML/CTF Risk Modeling (Remote)

TD Bank Group; Mount Laurel Township, Northern (NJ, KY); Hybrid; USD 96,000 - 156,000; Full time

Benefits offered by this job

Competitive compensation

Job summary

TD Bank Group in Mount Laurel, NJ is seeking a senior Data Scientist III to lead analytics in the Financial Crime Risk area. You will guide model development for AML/CTF, establish governance, and partner with cross-functional teams to deliver outcomes with enterprise impact.

The role requires strong Python/SQL, machine learning expertise, and experience with GenAI applications to support data labeling and model innovation. Remote collaboration available within defined scope.

Qualifications

• Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science).
• Graduate's degree preferred with progressive project work experience or 5+ years of relevant experience.

Responsibilities

• Works with business owners to identify opportunities and translates problems into data science solutions.
• Collaborates with data engineers, software engineers and analysts to build scalable analytics.
• Visualizes insights to tell clear stories for decision-makers at all levels.

Skills

Statistics

Regression

Classification

Machine Learning

Anomaly Detection

Python

SQL

Financial Crimes Analytics

GenAI

LLM APIs

Education

Bachelor's degree in a relevant field

Advanced degree preferred

Tools

GenAI platforms

LLM tooling

Job description

TD Bank Group in Mount Laurel, NJ is seeking a senior Data Scientist III to lead analytics in the Financial Crime Risk area. You will guide model development for AML/CTF, establish governance, and partner with cross-functional teams to deliver outcomes with enterprise impact.

The role requires strong Python/SQL, machine learning expertise, and experience with GenAI applications to support data labeling and model innovation. Remote collaboration available within defined scope.