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TD

Senior Analyst, Trading Surveillance

TD

Senior Analyst validating FCRM models for Trading Surveillance at TD. Collaborating with stakeholders and conducting validation testing and analysis for compliance.

Posted 7/6/2026full-timeToronto • 🇨🇦 CanadaSenior💰 CA$76,800 - CA$115,200 per yearWebsite

Tech Stack

Tools & technologies
PythonScala

About the role

Key responsibilities & impact
  • Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance
  • Conducts validation testing and analysis for different FCRM models
  • Collaborates with stakeholders to discuss and solve model limitations/issues
  • Delivers high quality model validation reports
  • Maintains professional knowledge of modelling techniques and developments
  • Develops different validation testing to assess advanced Trading Surveillance models

Requirements

What you’ll need
  • Post-secondary degree in computer science, statistics, mathematics, financial engineering, or engineering
  • 2+ years of experience in developing or validating FCRM models with exposure in AI/ML modelling
  • Experience in FCRM modeling for Trading Surveillance is an asset
  • Good knowledge of Trading Strategy and Algorithm
  • Proficient in relevant programming languages & software such as Python, H2O.AI, Scala, etc.
  • Excellent verbal and written communication skills
  • Excellent time/project management and multitasking skills with minimal supervision

Benefits

Comp & perks
  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off
  • Banking benefits and discounts
  • Career development
  • Reward and recognition programs

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools
FCRM ModellingValidation TestingStatistical AnalysisMathematicsFinancial Engineering
Soft Skills
Verbal CommunicationWritten CommunicationTime ManagementProject ManagementMultitasking