Lead Data Scientist – Financial Crimes Modeling
Posted 4ds ago
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Job Description
Lead Data Scientist responsible for financial crimes modeling and analytics. Utilizing data science techniques to inform decision making and strategic planning across TD's operations.
Responsibilities:
- Collect data and use a wide range of data science techniques
- Provide oversight and consultative advice as the lead Data Scientist
- Evaluate, investigate and identify technical solutions
- Collaborate with model owners and stakeholders to ensure model purposes
Requirements:
- U.S. Citizens / Green Card Holders
- Undergraduate degree or advanced technical degree preferred
- 7+ years of relevant experience or 5 years with higher degree education
- Experience with ML model development such as decision trees
- Proficient with Python or equivalent and SQL
- Familiarity with Business Analytics tools such as Tableau or Power BI
- Experience in Financial Crimes / Compliance Risk Analytics is a plus
- Familiarity with cloud platforms (Azure) is a plus
Benefits:
- Health insurance
- 401(k) matching
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Career development
- Reward and recognition
- Remote work options


















