TD
TD
TD — жеке және бизнес-банкинг, сақтандыру, әл-ауқатты басқару және бағалы қағаздар қызметтері арқылы жеке тұлғаларға, бизнеске және институционалдық клиенттерге қызмет көрсететін Солтүстік Америкадағы ірі банктердің бірі. Оның кең ауқымды операциялық моделі банк ісі мен қаржы салаларында әртүрлі өңірлер мен мамандану бағыттарын қамтитын мансап мүмкіндіктерін ұсынады. TD тұрақты даму, әртүрлілік, теңдік, инклюзия және қоғамға әсер ету қағидаттарына да мән беріп, қамқорлыққа, құрметке және қызметкерлердің дамуына негізделген жұмыс мәдениетін қалыптастырады.

Data Scientist III, AML/CTF Risk Modeling (Remote)

Lead the development of AML/CTF risk models and AI solutions for TD Bank. Apply advanced analytics to financial crime compliance, transaction monitoring, and emerging risks.

Сипаттама

  • Provide technical leadership across the Analytics function
  • Explain complex data analysis concepts during client interactions
  • Develop, maintain, and improve enterprise AML/CTF models and AI solutions
  • Support regulatory obligations and TD’s global AML/CTF strategies
  • Address emerging financial crime risks across customer rating, sanctions screening, transaction monitoring, model performance monitoring, analytics, and reporting
  • Lead complex initiatives that integrate cross-functional processes
  • Independently analyze, design, and support technical data management solutions
  • Prioritize multiple projects and contribute to longer-term functional planning
  • Partner with business owners to identify opportunities and promote data science adoption
  • Convert business problems into practical data science solutions
  • Extract and prepare data, apply statistical and advanced analytical methods, and generate insights from big data
  • Visualize findings and present results to decision-makers and stakeholders
  • Work with analysts, engineers, and application developers to create scalable data science solutions
  • Provide analytical leadership and teach hypothesis testing and statistical validation
  • Identify risks, advise stakeholders, and lead remediation plans for performance, risk, and governance issues
  • Monitor service delivery, productivity, efficiency, and ongoing process improvements
  • Manage relationships across business lines and control functions
  • Maintain risk management and controls in line with regulatory requirements and risk appetite
  • Mentor colleagues, share expertise, and support team development

Талаптар

  • Applicants must be U.S. citizens or U.S. Lawful Permanent Residents (Green Card Holders)
  • Must not require current or future sponsorship from TD
  • At least 5 years of relevant experience, or progressive project experience with a preferred undergraduate or advanced technical degree
  • Strong knowledge of statistics, regression, classification, machine learning models, and anomaly detection methods
  • Strong numerical judgment with the ability to assess model outputs, data quality, and performance trade-offs
  • Proficiency in Python and SQL
  • Experience in Financial Crimes or Compliance Risk Analytics is preferred
  • Hands-on experience with GenAI applications, including LLM fine-tuning or prompting, is strongly preferred
  • Ability to build analytical solutions with LLM APIs and use GenAI applications for data-labeling solutions
  • Ability to work with data infrastructure, big data, and advanced analytics
  • Ability to collaborate with data and business analysts, software engineers, data engineers, and application developers
  • Ability to meet the stated physical requirements, including continuous sedentary work, sitting, concentration, reading, writing, and arithmetic

Артықшылықтар

  • Base salary and variable compensation or incentive awards, with eligibility for cash and/or equity incentives
  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off, including Vacation PTO, Flex PTO, and Holiday PTO
  • Banking benefits and discounts
  • Career development opportunities
  • Reward and recognition programs
  • Regular career, development, and performance discussions
  • Access to an online learning platform
  • Mentoring programs
  • Training and onboarding sessions
  • Occasional domestic travel

Ұқсас жұмыс орындары

Knowtion Health
Napco National

Purchasing Coordinator, Saudi Arabia (Remote)

Napco National

Coordinate purchasing operations for a manufacturing business in Saudi Arabia, from purchase orders and supplier deliveries to customs paperwork and material transfers. Support shipment clearance, invoice processing, supplier claims, and product certificate renewals.

Ашу
Artemys

IT Talent Acquisition Specialist

Artemys

Recruit IT infrastructure professionals for Artemys, a digital transformation company. Lead sourcing and hiring while contributing to employer branding initiatives.

Ашу
4M Analytics

Senior Computer Vision Algorithm Engineer

4M Analytics

Develop computer vision and machine learning systems for 4M Analytics’ subsurface utility mapping platform. Own algorithms from research through production in partnership with data engineering and product teams.

Ашу
Joom

Enterprise Customer Success Manager, Brazil (Remote)

Joom

Lead renewals, retention, and account growth for JoomPulse enterprise customers. Turn Mercado Livre and Shopee analytics into practical recommendations for marketplace sellers.

Ашу
Cyera

Regional Sales Director, Identity Security

Cyera

Lead Cyera’s Pacific Northwest sales team, grow the territory, and exceed quotas for its AI and data security platform.

Ашу
Terumo Medical Corporation

Region Manager, Terumo Interventional Systems Sales

Terumo Medical Corporation

Lead medical device sales across a North Central New Jersey region, managing field teams and hospital relationships. Drive regional revenue, sales performance, and compliant promotion of Terumo Interventional Systems products.

Ашу
Dream

Senior Program Manager, Sovereign AI (Hybrid, Israel)

Dream

Lead Dream’s Sovereign AI roadmap for government and critical infrastructure customers, coordinating research, engineering, product, launches, and AI-enabled operations.

Ашу
Claroty

QA Automation Engineer

Claroty

Develop API and UI automation and CI/CD quality gates for Claroty’s cyber-physical security platform. Help protect critical infrastructure through reliable testing.

Ашу