AML Quantitative Analyst/Data Scientist II

1 month ago

Mount Laurel Township, United States TD Bank, N.A. Full time

Description

:

Job Summary:

The Data Scientist II is responsible for collecting data and using wide range of data science techniques, including but not limited to data wrangling, profiling and visualization, statistical inference, to uncover actionable insights or build analytics solutions that guide decision making and strategic planning.

Department and Role Overview:

The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime department is responsible for developing, maintaining, and enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI solutions to comply with regulatory requirements/changes and internal policies, support TD's global AML/CTF strategies, address emerging risks, and be in accordance with best industry practice.

We are seeking data scientists at various levels to join us to innovate, drive, and support initiatives and business as usual operations in multiple functional areas including, but not limited to, customer rating, sanctions screening, transaction monitoring, emerging risk, model performance monitoring, analytics and reporting.

Depth & Scope:

Works autonomously within a specialized business management function and may provide work direction to others Provides seasoned specialized knowledge, advice and/or guidance to various stakeholders and team members. Scope of role may have enterprise impact. Focuses on short to medium - term issues (e.g. 6-12 months) Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own area of expertise Oversees and/or independently performs tasks from end-to-end.

Education & Experience:

Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science) Graduate's degree preferred with either progressive project work experience, or; 3+ year of relevant experience; higher degree education and research tenure can be counted.

Preferred Skills:

Exceptional candidates with master's degree and relevant (including academic) experience will be considered. Proficient with Python or equivalent programming language and SQL Experience in Financial Crimes / Compliance Risk Analytics Experience in optimization / tuning of AML/CTF solutions Experience with NetReveal, Quantifind, or similar products is a plus

Customer Accountabilities:

Understands business context and data infrastructure and translates business problems to viable data science solutions Uses a wide range of programing languages (e.g. Python) and techniques for extracting and preparing data, applying statistics and various advanced analytics, along with business acumen to extract insights from the big data Visualizes insights from the data to tell and illustrate stories that clearly convey the meaning of results to decision-makers and stakeholders at every level of technical understanding Collaborates with other partners, such as data and business analysts, software engineers, data engineers, and application developers to develop scalable and sustainable data science solutions that retains long term benefit to the business

Shareholder Accountabilities:

Solicits and offers ideas for improving business processes through insights with the objective of improving effectiveness and efficiency Educates the organization on approaches, such as testing hypotheses and statistical validation of result Helps the organization understand the principles and the math behind the scientist process to drive organizational alignment Translates up to date information into continuous improvement activities that enhance performance Adheres to enterprise frameworks or methodologies that relate to activities for our business area Ensures respective programs/policies/practices are well managed, meet business needs, comply with internal and external requirements, and align with business priorities Participates in cross-functional/enterprise initiatives as a subject matter expert helping to identify risk/provide guidance for complex situations Monitors service, productivity and assesses efficiency levels within own function and implements continuous process/performance improvements where opportunities exist Leads/facilitates and/or implements action/remediation plans to address performance/risk/governance issues Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts Maintains a culture of risk management and control, supported by effective processes in alignment with risk appetite

Employee/Team Accountabilities:

Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues/points of interest Provides thought leadership and/or industry knowledge for own area of expertise in own area and participates in knowledge transfer within the team and business unit Keeps current on emerging trends/developments and grows knowledge of the business, related tools and techniques Participates in personal performance management and development activities, including cross training within own team Keeps others informed and up to date about the status/progress of projects and/or all relevant or useful information related to day-to-day activities Contributes to team development of skills and capabilities through mentorship of others, by sharing knowledge and experiences and leveraging best practices Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships Contributes to a fair, positive and equitable environment that supports a diverse workforce Acts as a brand ambassador for your business area/function and the bank, both internally and/or externally

The above statements are intended to describe the general nature and level of work being performed by people assigned to this job. They are not intended to be an exhaustive list of all responsibilities, duties and skills required. The listed or specified responsibilities & duties are considered essential functions for ADA purposes.

Who We Are:
TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues. 

TD is deeply committed to being a leader in customer experience, that is why we believe that all colleagues, no matter where they work, are customer facing. As we build our business and deliver on our strategy, we are innovating to enhance the customer experience and build capabilities to shape the future of banking. Whether you’ve got years of banking experience or are just starting your career in financial services, we can help you realize your potential. Through regular leadership and development conversations to mentorship and training programs, we’re here to support you towards your goals. As an organization, we keep growing – and so will you.

Our Total Rewards Package


Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical and mental well-being goals. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as 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, and reward and recognition.

Additional Information:
We’re delighted that you’re considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we’re committed to providing the support our colleagues need to thrive both at work and at home.

Colleague Development
If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed. You’ll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD – and we’re committed to helping you identify opportunities that support your goals.

Training & Onboarding
We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role.

Interview Process
We’ll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call.

Accommodation

If you are an applicant with a disability and need accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at . Include your full name, best way to reach you, and the accommodation needed to assist you with the application process.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

  • Strategic Data Insights Analyst

    3 weeks ago

    Laurel, Montana, United States Insight Global Full time

    Insight Global is a leading provider of workforce solutions, and we are currently seeking a skilled Strategic Data Insights Analyst to join our team in Cherry Hill, NJ.We estimate the salary for this position to be around $110,000 - $140,000 per year, depending on experience.About the Job:The successful candidate will work closely with business stakeholders...

  • Data Science Leader

    4 weeks ago

    Mount Laurel, New Jersey, United States TD Bank, N.A. Full time

    TD Bank, N.A. Job OverviewWe are a leading global financial institution seeking an exceptional Data Science Leader to join our US Financial Crime Risk Modeling & Advanced Analytics team within the US Financial Crime department.The ideal candidate will have expertise in data science techniques, including data wrangling, profiling and visualization,...

  • Business System Analyst

    1 month ago

    laurel, United States Insight Global Full time

    Insight Global is seeking several Business System Analysts to join a financial services client located in Cherry Hill, NJ. We are seeking experienced Business Systems Analysts to join our team and help implement a transactional monitoring solution for anti-money laundering (AML) compliance. The ideal candidate will have strong data analysis skills,...

  • Business System Analyst

    1 month ago

    laurel, United States Insight Global Full time

    Insight Global is seeking several Business System Analysts to join a financial services client located in Cherry Hill, NJ. We are seeking experienced Business Systems Analysts to join our team and help implement a transactional monitoring solution for anti-money laundering (AML) compliance. The ideal candidate will have strong data analysis skills,...

  • Senior Data Scientist

    3 weeks ago

    Laurel, Mississippi, United States The Johns Hopkins University Applied Physics Laboratory Full time

    We are seeking an exceptional Senior Data Scientist to join our team at The Johns Hopkins University Applied Physics Laboratory. As part of our Navigation group in the Force Projection Sector, you will be working on critical defense and security challenges, pioneering new technologies, and advancing the state-of-the-art in performance evaluation of the...

  • Business System Analyst

    1 month ago

    Mt. Laurel, United States Insight Global Full time

    Insight Global is seeking several Business System Analysts to join a financial services client located in Cherry Hill, NJ. We are seeking experienced Business Systems Analysts to join our team and help implement a transactional monitoring solution for anti-money laundering (AML) compliance. The ideal candidate will have strong data analysis skills,...

  • Data Scientist

    2 months ago

    Mt Laurel, United States Innovative Defense Technologies Full time

    Description Background Information: Innovative Defense Technologies (IDT), provider of automated software testing, data analysis, and cybersecurity solutions for complex defense systems, is currently accepting applications for a Data Scientist role in support of its efforts implementing Artificial Intelligence and Data Analytics solutions for a variety of...

  • Data Scientist

    3 weeks ago

    Mt Laurel, United States Innovative Defense Technologies Full time

    Description Background Information: Innovative Defense Technologies (IDT), provider of automated software testing, data analysis, and cybersecurity solutions for complex defense systems, is currently accepting applications for a Data Scientist role in support of its efforts implementing Artificial Intelligence and Data Analytics solutions for a variety of...

  • Data Scientist

    3 weeks ago

    Mt Laurel, United States Innovative Defense Technologies Full time

    Description Background Information: Innovative Defense Technologies (IDT), provider of automated software testing, data analysis, and cybersecurity solutions for complex defense systems, is currently accepting applications for a Data Scientist role in support of its efforts implementing Artificial Intelligence and Data Analytics solutions for a variety of...

  • Data Scientist

    1 week ago

    Laurel, United States The Johns Hopkins University Applied Physics Laboratory Full time

    DescriptionAre you seeking an opportunity to integrate affordability into the design of technology systems? Are you excited by the challenge of interpreting and organizing data into a structured analytic framework to inform DoD decisions? If so, we‘re looking for someone like you to join our team at APL.We are seeking talented, creative, and inquisitive...

  • Data Science Leader for Financial Crimes Risk Analytics

    3 weeks ago

    Laurel, Montana, United States TD Bank Group Full time

    Job OverviewTD Bank Group is seeking a seasoned Data Science Leader to join our US Financial Crime Risk Modeling & Advanced Analytics team. As a pivotal role in the organization, you will be responsible for driving innovative AI solutions to identify and manage Money Laundering / Terrorism Financing risks more effectively and meet regulatory...

  • OFAC Compliance Sanctions List Management, Sr AML Financial Crime Risk Analyst

    2 months ago

    Mount Laurel Township, United States TD Bank, N.A. Full time

    Description : The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect money laundering/terrorist financing, mitigating, and disrupting...

  • Data Scientist with Technical Expertise

    2 weeks ago

    Laurel, Mississippi, United States GliaCell Technologies Full time

    GliaCell Technologies, a leading Software & System Engineering company, is seeking a highly skilled Data Scientist to join our team. Located in the Annapolis Junction, MD area, this full-time position offers a unique opportunity to support a U.S. Government customer.Job OverviewWe are looking for a seasoned Data Scientist with a strong background in...

  • Financial Risk Analyst

    3 hours ago

    Laurel, Montana, United States Futran Tech Solutions Pvt. Ltd. Full time

    Job OverviewFutran Tech Solutions Pvt. Ltd. is seeking an experienced Financial Risk Analyst to join our team in MT Laurel, NJ. As a key member of our organization, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.The successful candidate will have extensive experience working in a challenge...

  • Data Scientist

    3 weeks ago

    Laurel, United States The Johns Hopkins University Applied Physics Laboratory Full time

    Description Do you love developing creative solutions to challenging problems? Are you passionate about providing real impact to the country's toughest national security problems? Are you searching for engaging work with an employer that prioritizes continual innovation? If so, we are looking for someone like you to join our team at APL. The Decision Systems...

  • Info Security Analyst I/II

    3 weeks ago

    Laurel, United States Tower Full time

    $1000 Signing Bonus effective 1/20/2024Note: All full-time positions include the option of $0 out-of-pocket premium cost for Employee Only PPO AND exceptionally low premiums for all other PPO coverage levels. HOURS FOR POSITION: Monday -Friday 8:00am-4:30pmHiring Range - $34.94/hr - $43.67/hrSUMMARY OF POSITION: Depending on the competency level, the...

  • Data Scientist

    1 month ago

    Laurel, United States The Johns Hopkins University Applied Physics Laboratory Full time

    DescriptionDo you love developing creative solutions to challenging problems? Are you passionate about providing real impact to the country's toughest national security problems? Are you searching for engaging work with an employer that prioritizes continual innovation? If so, we are looking for someone like you to join our team at APL. The Decision Systems...

  • Data Scientist

    3 weeks ago

    Laurel, United States The Johns Hopkins University Applied Physics Laboratory Full time

    DescriptionDo you love developing creative solutions to challenging problems? Are you passionate about providing real impact to the country's toughest national security problems? Are you searching for engaging work with an employer that prioritizes continual innovation? If so, we are looking for someone like you to join our team at APL. The Decision Systems...

  • Financial Crime Risk Lead Investigator

    2 months ago

    Mount Laurel Township, United States TD Bank, N.A. Full time

    Description : The Financial Crime Risk Lead Investigator leads thematic (i.e., regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and external investigations. This includes reporting, mitigating, and disrupting financial crime for AML, ATF,...

  • Technical Lead

    5 days ago

    Laurel, Montana, United States Futran Tech Solutions Pvt. Ltd. Full time

    Hire a Technical Lead - Data EngineeringFutran Tech Solutions Pvt. Ltd. seeks an experienced Senior Data Modeler to lead our data engineering team and contribute to the development of cutting-edge data solutions.The estimated annual salary for this position is around $140,000, considering location and experience.The successful candidate will possess...