Data Scientist III – Financial Crimes Modeling
TD
full-time
Posted on:
Location Type: Remote
Location: Remote • Massachusetts, New Jersey, New York • 🇺🇸 United States
Visit company websiteSalary
💰 $95,264 - $155,376 per year
Job Level
Mid-LevelSenior
Tech Stack
PythonSQL
About the role
- Technical leadership across the overall Analytics function
- Developing, maintaining, and enhancing AML/CTF models/AI solutions
- Interacting with clients to explain complex data analysis
- Accountable for significant business management areas with enterprise-wide impact
- Managing and prioritizing multiple projects
- Conducting longer-range planning for functional area (e.g. 12 months or greater)
Requirements
- Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science)
- Graduate's degree preferred with either progressive project work experience or 5+ years of relevant experience
- Proficient with Python or equivalent programming language and SQL
- Experience in Financial Crimes / Compliance Risk Analytics
- Experience in optimization / testing / tuning of AML/CTF solutions
- Experience with NetReveal, Quantifind, or similar analytics tools
Benefits
- Health and wellness benefits
- Savings and retirement programs
- Paid time off (Vacation PTO, Flex PTO, Holiday PTO)
- Banking benefits and discounts
- Career development opportunities
- Reward and recognition programs
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
PythonSQLAML modelsCTF modelsAI solutionsoptimizationtestingtuning
Soft skills
technical leadershipclient interactionproject managementbusiness managementlonger-range planning