Data Scientist Iii (us) - Financial Crimes Modeling
The Dominion
New York, New York, United States of America
Base: $96,130 - $155,950 usd; bonus/equity: not sp...
Python programming proficiency
Sql database querying skills
Machine learning 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 US Financial Crime Risk Modeling & Advanced Analytics team develops and maintains AML/CTF models to comply with regulatory requirements and support global strategies.
TD offers a comprehensive Total Rewards package including base salary, variable compensation, health benefits, career development, and a supportive work environment.
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, savings, retirement, PTO, career development
Skills & Requirements
Must-have
Python programming proficiency
SQL database querying skills
Machine learning model development
AML/CTF transaction monitoring expertise
Data science technical leadership
Enterprise analytics solutions
Nice-to-have
Experience with cloud platforms Azure
Knowledge of LLM-based solutions
Strong collaboration and mentorship skills
Ability to translate business problems
Continuous process improvement mindset
Key Requirements
Undergraduate or advanced technical degree preferred
5+ years relevant experience or 3+ with advanced skills
Experience in Financial Crimes / Compliance Risk Analytics
Proficiency in Python and SQL
Familiarity with AML/CTF model optimization and validation