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FCRM - Lead Data Scientist (US) at TD Bank - ApplyBlast

FCRM - Lead Data Scientist (US)

TD Bank

4 months ago

Mount Laurel, New Jersey

Onsite

Full Time

Senior

0 applicants

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About this role

This Lead Data Scientist role within TD's Financial Crime Risk Management group leads specialized teams in developing analytical solutions for Anti-Money Laundering (AML) and Currency Transaction Report (CTR) compliance. The position requires expertise in data science, statistical inference, and data wrangling to uncover actionable insights that guide strategic planning and risk mitigation. As a key business partner, the lead provides oversight, consultative advice, and innovation to address complex regulatory and enterprise issues.

Responsibilities

Lead and oversee data science teams for AML and CTR compliance programs
Develop advanced analytics solutions to uncover actionable strategic insights
Implement risk mitigation strategies based on audit and regulatory findings
Translate complex business problems into viable data science solutions
Provide thought leadership and expert guidance to executive stakeholders

Skills

Qualifications

BS in Computer ScienceBS in MathematicsBS in EngineeringMS in Data Science7+ years of experience

About TD Bank

td.com

Headquarters

Toronto, Ontario, Canada

Company Size

10001+ employees

Founded

2007

View Profile

TD Bank is a U.S.-based retail and commercial bank offering a wide range of personal and business financial products, including checking and savings accounts, credit cards, personal loans, mortgages, and home equity options. The bank provides online and mobile banking services as well as in-store appointments with banking specialists. TD Bank is FDIC-insured and operates as the U.S. subsidiary of Toronto-Dominion Bank (TD Bank Group).