Data Scientist III – Financial Crimes Network Analytics

Posted 4 hours ago

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About the role

  • Data Scientist developing network-based financial-crime detection for TD Bank. Building models, visualizations, and decision-support tools to prioritize high-risk customer connections.

Responsibilities

  • Translate financial crime typologies into detection strategies and develop querying logic
  • Generate hypotheses, design analytical approaches, and validate findings through data analysis
  • Perform exploratory data analysis to identify emerging risk patterns, customer characteristics, and risk operation insights
  • Synthesize and present data-driven findings and recommendations to technical and non-technical audiences
  • Design and develop interactive visualization and decision-support tools for business users
  • Automate recurring operational workflows
  • Develop, calibrate, and test supervised-learning models for network ranking
  • Monitor model performance and evaluate modelling methodologies
  • Develop new detection methodologies and analytical approaches
  • Translate business problems into structured analytical problems and practical solutions
  • Conduct root-cause and impact analyses
  • Independently review and challenge existing methodologies and analytical solutions
  • Assess assumptions, data, results, and business implications and recommend enhancements
  • Contribute to documentation, governance, controls, and ongoing monitoring
  • Collaborate with internal team members, business users, data engineers, technology teams, and other partners

Requirements

  • Bachelor's degree in STEM (e.g., Science, Technology, Engineering, Mathematics, Statistics, Data Science, Economics)
  • 1 year or above of work experience; intern/co-op experience in analytical fields counts
  • SQL
  • Python for data analytics
  • Statistics
  • ML/AI modelling experience is a bonus
  • Large Language Modelling experience is a bonus
  • AI agentic experience is a bonus
  • Anti-financial crime domain knowledge is beneficial but not required
  • Regulatory and governance knowledge and working experience are beneficial but not required

Benefits

  • Base salary
  • Variable compensation
  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off
  • Banking benefits and discounts
  • Career development support
  • Regular development conversations, training programs, and online learning platform
  • Mentoring programs
  • Reward and recognition programs
  • Training and onboarding sessions
  • Accessibility accommodations throughout the interview process

Job type

Full Time

Experience level

Junior

Salary

CA$96,900 - CA$136,800 per year

Degree requirement

Bachelor's Degree

Tech skills

PythonSQL

Location requirements

OnsiteTorontoCanada

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