Data Scientist III

Position: Data Scientist III at TD
Advance your career as a Data Scientist III with TD in Toronto, Ontario. This role in Financial Crimes Network Analytics focuses on risk detection and insights.

The Advanced Analytics & Insights team is hiring a Data Scientist III to enhance Financial Crimes Risk Management. In this mid-level role, you will develop detection methods and analytical approaches to identify high-risk customer connections. Your work will significantly impact the bank's ability to prioritize financial crime risks using robust analytical tools.

Key Responsibilities:

• Develop detection strategies for financial crime analytics

• Conduct Exploratory Data Analysis to spot risk patterns

• Create visualization tools for high-risk network analysis

• Automate operational workflows for efficiency

• Perform ad-hoc analyses to drive business decisions

Requirements:

• Proficient in SQL and Python for analytics

• At least 1 year of relevant experience

• Familiarity with machine learning concepts is a plus

• Bachelor’s degree in a STEM field

• Understanding of anti-financial crime concepts

Contribute to cutting-edge financial crime initiatives while developing your skills at TD in Toronto.
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