Data Scientist - Financial Crimes Modeling

The Dominion

New York, New York, United States of America
Base: $76,290.00 - $125,260.00 usd; bonus/equity: ...
Data wrangling, profiling, and visualization
Statistical inference
Python or equivalent programming language
The Data Scientist II is responsible for collecting data and using wide range of data science techniques to uncover actionable insights or build analytics solutions that guide decision making and strategic planning

Job Summary

  • The Data Scientist II is responsible for collecting data and using wide range of data science techniques to uncover actionable insights or build analytics solutions that guide decision making and strategic planning.
  • The US Financial Crime Risk Modeling & Advanced Analytics team is responsible for developing, maintaining, and enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI solutions.
  • TD is committed to providing fair and equitable compensation opportunities to all colleagues, with growth opportunities and skill development as defining features of the colleague experience.

Matching Summary

The Data Scientist II is responsible for collecting data and using wide range of data science techniques to uncover actionable insights or build analytics solutions that guide decision making and strategic planning.

Salary

Base: $76,290.00 - $125,260.00 USD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Data wrangling, profiling, and visualization
  • Statistical inference
  • Python or equivalent programming language
  • SQL
  • Machine learning model development

Nice-to-have

  • Financial Crimes / Compliance Risk Analytics
  • Optimization / testing / tuning of AML/CTF solutions
  • LLM-based solutions
  • Cloud platforms (Azure)
  • Modern data stack tools

Key Requirements

  • Undergraduate degree or advanced technical degree preferred
  • Graduate's degree preferred with progressive project work experience
  • 3+ years of relevant experience

Work Rights

Not specified

Tailored Resume

Cover Letter