Data Scientist Iii (us) - Financial Crimes Modeling

TD

New York, New York, United States of America
Base: $96,130 - $155,950 usd; bonus/equity: not sp...
Python programming proficiency
Sql expertise
Aml/ctf model development
The Data Scientist III provides technical leadership across the overall Analytics function with enterprise-wide impact and works independently on complex initiatives

Job Summary

  • The Data Scientist III provides technical leadership across the overall Analytics function with enterprise-wide impact and works independently on complex initiatives.
  • The role supports the development and enhancement of Enterprise Anti-Money Laundering and Counter-Terrorism Financing models to comply with regulatory requirements and internal policies.
  • TD offers a comprehensive Total Rewards package including base salary, variable compensation, health benefits, retirement programs, paid time off, and career development opportunities.

Matching Summary

The Data Scientist III provides technical leadership across the overall Analytics function with enterprise-wide impact and works independently on complex initiatives.

Salary

Base: $96,130 - $155,950 USD; Bonus/Equity: Not specified; Benefits: Health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts

Skills & Requirements

Must-have

  • Python programming proficiency
  • SQL expertise
  • AML/CTF model development
  • Machine learning model deployment
  • Financial crimes risk analytics
  • Transaction monitoring systems

Nice-to-have

  • Experience with LLM-based solutions
  • Familiarity with Azure cloud platform
  • Modern data stack tools knowledge
  • Cross-functional collaboration
  • Mentorship and team development
  • Analytical thought leadership

Key Requirements

  • Undergraduate or advanced technical degree preferred
  • 3+ years relevant experience considered
  • 5+ years relevant experience preferred
  • Experience in financial crimes/compliance risk analytics
  • Experience in machine learning model validation
  • Ability to work independently and manage multiple projects

Work Rights

Not specified

Tailored Resume

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