IT & Software

Data Scientist - Financial Crime Risk Validation

TD

Toronto · Ontario · Canada

TD's Model Validation group in Enterprise Risk validates analytical models used for the bank, reporting to the Senior Manager, Model Validation. The role focuses on AML, Insider Risk, and Trading Surveillance, performing validation testing and delivering reports to support regulatory review.

The ideal candidate has ML/AI expertise, 2+ years in AML/FCRM modelling, and strong Python/Scala/H2O.AI skills, with excellent communication and project management abilities. Toronto-based role.

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Reference: WJ-3875_13994083

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