AML Quantitative Analyst/Data Scientist II

$76,128 - $124,800/Yr

TD Bank - Mount Laurel Township, NJ

Full-time - Mid Level

Mount Laurel Township, NJ

10,001+ employees

Credit Intermediation and Related Activities

About the position

The Data Scientist II at TD Bank is responsible for leveraging data science techniques to develop and enhance Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) models. This role involves collecting and analyzing data to provide actionable insights that support decision-making and strategic planning within the US Financial Crime Risk Modeling & Advanced Analytics team. The position requires collaboration with various stakeholders to create scalable data science solutions that align with regulatory requirements and best practices.

Responsibilities

• Collect and analyze data using data science techniques to uncover actionable insights.
• Develop, maintain, and enhance AML/CTF models and AI solutions.
• Collaborate with data analysts, software engineers, and data engineers to create sustainable data science solutions.
• Visualize data insights to effectively communicate findings to stakeholders.
• Participate in cross-functional initiatives as a subject matter expert.
• Monitor service and productivity levels, implementing continuous improvements where necessary.
• Educate the organization on statistical validation and data science principles.

Requirements

• Undergraduate degree or advanced technical degree in math, physics, engineering, finance, or computer science.
• Graduate degree preferred with 3+ years of relevant experience or equivalent research tenure.
• Proficient in Python or equivalent programming language and SQL.
• Experience in Financial Crimes / Compliance Risk Analytics.
• Experience in optimization/tuning of AML/CTF solutions.

Nice-to-haves

• Experience with NetReveal, Quantifind, or similar products.
• Exceptional candidates with a master's degree and relevant experience will be considered.

Benefits

• Health insurance
• Paid time off
• Career development opportunities
• Training and onboarding sessions