Data Scientist in Financial Crime Risk Management
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TD is looking for a skilled Data Scientist specializing in Financial Crime Risk Management in Toronto. This role involves validating analytical models while utilizing advanced AI and machine learning techniques. As part of the Model Validation group, you will work with cutting-edge tools and contribute to the validation of models such as AML and Trading Surveillance. Your strong communication skills will be essential in discussing model limitations with stakeholders while you ensure comprehensive validation processes and support regulatory requirements. Key Responsibilities:
- Validate Financial Crime Risk Management models effectively
- Conduct testing and analysis under managerial supervision
- Communicate with stakeholders on model issues
- Deliver quality validation reports with supporting information
- Maintain knowledge of AI and ML developments
- Degree in computer science, statistics, or related fields
- 2+ years in AML or FCRM model validation
- Proficient in Python, H2O.AI, and Scala
- Strong verbal and written communication skills
- Excellent multitasking and project management abilities
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Toronto, Ontario, Canada TD Full-timeTD is looking for a skilled Data Scientist specializing in Financial Crime Risk Management in Toronto. This role involves validating analytical models while utilizing advanced AI and machine learning techniques. As part of the Model Validation group, you will work with cutting-edge tools and contribute to the validation of models such as AML and Trading...
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Toronto, Ontario, Canada TD Bank Group Full-timeTD Bank Group's Model Validation (MV) group in Enterprise Risk, Risk Management validates and approves analytical models used in TD's business. The role reports to Senior Manager, Model Validation and focuses on AML, Insider Risk, and Trading Surveillance validations with emphasis on AI/ML techniques.Your work will involve communicating findings to...
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Toronto, ON, Toronto Census Division, ON; Ontario, Canada TD Bank Group Full-timeTD Bank Group's Model Validation (MV) group in Enterprise Risk, Risk Management validates and approves analytical models used in TD's business. The role reports to Senior Manager, Model Validation and focuses on AML, Insider Risk, and Trading Surveillance validations with emphasis on AI/ML techniques. Your work will involve communicating findings to...
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Toronto, ON, Toronto Census Division, ON; Ontario, Canada TD Securities Full-timeExcel in AML compliance as a Senior Manager for data management. Lead innovative data control initiatives and ensure alignment with regulatory standards in a key Toronto-based role. As a leader in this space, you will leverage over a decade of experience in data management specific to AML and Risk. This role challenges you to implement robust data controls...
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Toronto, Ontario, Canada TD Full-timeJoin 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...
