Analytics, Insights, & Artificial Intelligence

96,900 - $136,800 CAD

TD is committed to providing fair and equitable compensation opportunities to all colleagues. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. R_1504123 Manager, Analytics and Insights (Financial Crimes Network Analytics)

It is in-office 3 days per week.

Financial Crimes Risk Management (FCRM) Canada Financial Crimes Network Threat Detection & Prioritization _ This high-impact initiative focuses on uncovering hidden high-risk customer connections that conventional detection methods often miss, enabling effective risk identification, prioritization, and strategic insights.

will lead the enhancement & operationalization of this detection capability, primarily including developing and accessing analytical detection methods, generating risk insights and actionable recommendations.

Financial Crime Analytics & Detection Translate financial crime typologies into detection strategies, generate hypothesis, design analytical approaches, develop querying logic, and validate findings through data analysis.

Perform periodic 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.

Assess coverage and performance of existing models/analytical solutions, and identify potential gaps or opportunities for enhancement.

Ad-hoc Analysis Conduct ad-hoc analysis including such as root-cause analysis and impact analysis to meet business objectives assess assumptions, data, results, and business implications and provide constructive recommendations for enhancement.

Contribute to documentation, governance, controls, and ongoing monitoring required

Serve as an analytical partner to financial crime subject-matter experts, investigators, EDD teams, data scientists, technology teams, and other stakeholders.





Bridge financial crime business requirements and analytical execution by translating domain problems into clear analytical questions and requirements.

SQL, Python for data analytics; data-driven story telling skills, visualizations tool Tableau/Power BI. Mathematical / statistical modelling experience, AI agentic experience are bonus.

Anti-financial crime (money laundering, terrorist financing), regulatory and governance knowledge and working experience are beneficial but not required; training and guidance will be provided.

Bachelor’s degree in STEM (e.g., Science, Technology, Engineering, Mathematics, Statistics, Data Science, Economics).

Work Experience : 2-3 years or above, intern / co-op experience in analytical fields is counted.

Anti-Money Laundering (AML) is TD Bank's current top one priority. Support the bank’s one of the most essential objectives through a high-impact analytical initiative with visibility across senior leadership.

Contribute to an industry-leading capability from an early stage with opportunities to influence future direction on how the bank manages financial crime risks.

Work at the intersection of data science, anti-financial crime, and strategic decision making.

Receive mentorship and career development support in both business and technical lens, including but not limited to advanced analytics, machine learning/AI, product design & management, stakeholder influence, and leadership development.

TD is one of the world’s leading global financial institutions and is the fifth largest bank in North America by branches/stores. More than 95,000 TD colleagues bring their skills, talent,



and creativity to foster deeper relationships, ensure disciplined execution, and build a simpler, faster banking experience. Together, we are reimagining what banking can be for our clients, colleagues and communities.

Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals.

Total

Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs. We're delighted that you're considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we're committed to providing the support our colleagues need to thrive both at work and at home.

If you're interested in a specific career path or are looking to build certain skills, we want to help you succeed. You'll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities.

If you're passionate about helping clients and building deep, lasting relationships, TD offers diverse career paths where you can grow your expertise and make a meaningful impact.

Here at TD, we hire and develop the best.

Training & Onboarding We will provide training and onboarding sessions to ensure that you've got everything you need to succeed in your current role.

We do our best to communicate outcomes to all applicants by email or phone call.

Please let us know if you'd like accommodations (including accessible meeting rooms, captioning for virtual interviews, etc.) to help us remove barriers so that you can participate throughout the interview process.

Language Requirement (Quebec only)

📌 Manager, Analytics and Insights (Financial Crimes Network Analytics) (Markham)
🏢 TD
📍 Markham