Advance your career as a Data Scientist III with TD in Toronto, Ontario. This role in Financial Crimes Network Analytics focuses on risk detection and insights.
The Advanced Analytics & Insights team is hiring a Data Scientist III to enhance Financial Crimes Risk Management. In this mid-level role, you will develop detection methods and analytical approaches to identify high-risk customer connections. Your work will significantly impact the bank's ability to prioritize financial crime risks using robust analytical tools.
Key Responsibilities:
• Develop detection strategies for financial crime analytics
• Conduct Exploratory Data Analysis to spot risk patterns
• Create visualization tools for high-risk network analysis
• Automate operational workflows for efficiency
• Perform ad-hoc analyses to drive business decisions
Requirements:
• Proficient in SQL and Python for analytics
• At least 1 year of relevant experience
• Familiarity with machine learning concepts is a plus
• Bachelor’s degree in a STEM field
• Understanding of anti-financial crime concepts
Contribute to cutting-edge financial crime initiatives while developing your skills at TD in Toronto.
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📌 Data Scientist III at TD (Ontario)
🏢 TD
📍 Ontario
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