Data Scientist Financial Crimes Analytics (Markham)

Data Scientist Financial Crimes Analytics (Markham)

16 Sep
|
TD
|
Markham

16 Sep

TD

Markham

TD is looking for a Data Scientist to drive Financial Crimes Network Analytics in Toronto, Ontario. Engage in developing cutting-edge detection capabilities for risk management.
Join the Advanced Analytics & Insights team to become a Data Scientist III focused on financial crime analytics. This role emphasizes developing analytical tools and validation strategies to identify high-risk connections that traditional methods may overlook. Collaborate with stakeholders to present insights that shape crucial business decisions.
Key Responsibilities:
• Create strategies for detecting financial crime patterns
• Perform data analysis to uncover risk insights
• Develop visualization tools for business user engagement
• Automate key operations for better efficiency
• Conduct ad-hoc and structured analysis for problem-solving
Requirements:
• Experience with SQL and Python required
• Minimum 1 year in an analytics role
• Knowledge in machine learning preferable
• Bachelor’s degree in a related STEM field
• Understanding of anti-money laundering processes is advantageous
Make an impact in financial crime analytics with TD's team in Toronto.
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📌 Data Scientist Financial Crimes Analytics (Markham)
🏢 TD
📍 Markham

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