Data Scientist I

4 months ago

Toronto, Canada TD Bank Full time

**Work Location**:
Canada

**Hours**:
37.5

**Line of Business**:
Data & Analytics

**Pay Details**:
**Department Overview**

**The TDBG Global AML Compliance Department is accountable for establishing TDBG’s Global Anti-Money Laundering and Anti-Terrorist Financing Program (AML/ATF) to ensure that all TDBG businesses remain compliant with AML/ATF regulatory expectations in all jurisdictions where TDBG operates. This includes setting consistent standards across business segments that maybe further tailored to specific business or jurisdictional requirements; conducting annual enterprise-wide AML risk assessments; maintaining the Global AML Policy (including Know Your Customer and Enhanced Due Diligence, record keeping & retention requirements); currency transaction and suspicious transaction monitoring and reporting; screening TDBG customers against regulatory watch lists (i.e., Name Matching); a hierarchy of designated AML officer functions; enterprise-wide and specialized AML training of employees; and independent AML testing.**

**Reporting to the Senior Advanced Analytics Manager, the Data Scientist I will be conducting all analytical activities related to CA AML transaction monitoring systems.**
- **Provide maintenance of transaction monitoring scenarios, and analytical queries in support of the bank's strategic efforts to mitigate money laundering and terrorist financing risk**:

- **Conduct activities related to AML/ATF scenario performance tuning on an on-going basis and ad-hoc scenario simulation and queries**:

- **Help maintain a structured documentation process to demonstrate an effective scenario review program to satisfy audit, compliance, and regulatory requirements**:

- **With assistance from management, assist with transaction monitoring related issues/questions from Global AML members, audit, and other partners**:

- **Partner with GAML teams to implement changes to existing solutions and/or the implementation of alternative solutions**:

- **Use statistical and machine learning techniques to build and maintain effective and efficient transaction monitoring, customer behavior, and risk scoring models**:

- **Provide insight into leading analytic practices, designs and leads iterative learning and development cycles, and ultimately produce new and creative analytic solutions that will become core work you're doing**

** **Job Requirements**

**Specific Educational Requirements/Accreditations**:

- **Post-graduate degree in Statistics, Computer Science/Software Engineering
**Qualification/Skills/Experience**:

- **Expert knowledge of Python, SAS and SQL are essential.**:

- **3- 5 years of experience in analytics environments.**:

- **Experience in query optimization, debugging and automation.**:

- **Excellent written and oral communication, analytical and presentation skills, including ability to communicate with individuals from various backgrounds.**:

- **Excellent multi-tasking skills: ability to adapt to and manage changing priorities**:

- **AML knowledge is an asset**

**Who We Are**:
**TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues.**

**TD is deeply committed to being a leader in customer experience, that is why we believe that all colleagues, no matter where they work, are customer facing. As we build our business and deliver on our strategy, we are innovating to enhance the customer experience and build capabilities to shape the future of banking. Whether you’ve got years of banking experience or are just starting your career in financial services, we can help you realize your potential. Through regular leadership and development conversations to mentorship and training programs, we’re here to support you towards your goals. As an organization, we keep growing - and so will you.**

**Our Total Rewards Package**
**Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs. **Learn more**

**Additional Information**:
**We’re delighted that you’re considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we’re committed to providi

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