Lead Data Scientist - Financial Crimes Modeling

TD Bank

New York, New York, United States of America
$123,050 - $201,170 usd; not specified; not specif...
Data wrangling, profiling and visualization
Statistical inference
Develop analytics solutions
The Lead Data Scientist provides oversight and consultative advice and guidance to others as the lead or top Data Scientist with enterprise or significant cross business mandate

Job Summary

  • The Lead Data Scientist provides oversight and consultative advice and guidance to others as the lead or top Data Scientist with enterprise or significant cross business mandate.
  • The role involves developing, maintaining/enhancing, and governing Enterprise Anti-Money Laundering/Counter-Terrorist Financing (AML/CTF) models/AI solutions.
  • This position requires working closely with model owners, users, and key internal and external stakeholders to ensure models are well-designed and fit for purpose.

Matching Summary

The Lead Data Scientist provides oversight and consultative advice and guidance to others as the lead or top Data Scientist with enterprise or significant cross business mandate.

Salary

$123,050 - $201,170 USD; Not specified; Not specified

Skills & Requirements

Must-have

  • Data wrangling, profiling and visualization
  • Statistical inference
  • Develop analytics solutions
  • Python or equivalent programming language
  • SQL proficiency
  • Strong documentation and communication skills

Nice-to-have

  • Experience with Tableau or Power BI
  • Familiarity with cloud platforms (Azure)
  • Modern data stack tools knowledge
  • Experience in Financial Crimes / Compliance Risk Analytics

Key Requirements

  • 7+ years of relevant experience
  • Undergraduate degree or advanced technical degree preferred
  • Graduate's degree preferred
  • Authorization to work in the United States without sponsorship

Work Rights

Must be U.S. Citizen / Green Card Holder

Tailored Resume

Cover Letter