Join TD in Toronto as a Data Scientist focused on Financial Crime Risk Management. This role emphasizes validating models and utilizing AI/ML technologies to enhance risk management.

You will be part of a robust team within the Model Validation group, responsible for the independent validation of models like AML and Insider Risk. Your ability to interact with key stakeholders will help resolve model challenges, ensuring accurate and timely reporting, crucial for compliance and regulatory assessments.

Key Responsibilities:
• Validate various Financial Crime Risk Management models
• Conduct model testing under supervision
• Engage with stakeholders on model limitations
• Produce high-quality validation reports
• Develop validation tools for AI/ML models

Requirements:
• Post-secondary education in relevant fields
• Over 2 years validating AML/FCRM models
• Knowledgeable in programming languages like Python and Scala
• Excellent communication and project management skills
• Ability to complete tasks with minimal supervision

Make a significant impact in Financial Crime Risk Management through data science at TD in Toronto.
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📌 Financial Crime Data Scientist - Model Validation (Ontario)
🏢 TD
📍 Ontario