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Data Scientist III – Financial Crimes Modeling
Location
New Jersey + 1 moreAll locations: New Jersey | New York
Posted
116 days ago
Salary
$96.1K - $156.0K / year
Seniority
Senior
Job Description
Data Scientist III – Financial Crimes Modeling
TD
• Provides technical leadership across the overall Analytics function which may have an enterprise mandate. • Provides deep technical knowledge and expertise in client interactions to explain complex data analysis related material. • Develops, maintains, and enhances the Enterprise Anti-Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI solutions to comply with regulatory requirements/changes and internal policies. • Supports TD's global AML/CTF strategies, address emerging risks, and be in accordance with best industry practice. • Innovates, drives, and supports initiatives and business as usual operations in multiple functional areas including customer rating, sanctions screening, transaction monitoring, emerging risk, model performance monitoring, analytics, and reporting.
Job Requirements
- Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science)
- Graduate's degree preferred with either progressive project work experience or 5+ year of relevant experience; higher degree education and research tenure can be counted
- Proficient with Python or equivalent programming language and SQL
- Experience in Financial Crimes / Compliance Risk Analytics is a plus
- Experience in optimization / testing / tuning of AML/CTF solutions, particularly transaction monitoring systems
- Experience in machine learning model development, validation, and deployment.
- Experience with LLM-based solutions is a plus
- Familiarity with cloud platforms (Azure) and modern data stack tools is a plus
Benefits
- Health insurance
- 401(k) matching
- Flexible working hours
- Paid time off
- Career development opportunities
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