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
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