Data Scientist I

at  TD Bank

THE TDBG GLOBAL AML COMPLIANCE DEPARTMENT IS ACCOUNTABLE FOR ESTABLISHING TDBG’S GLOBAL ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING PROGRAM (AML/ATF) TO ENSURE THAT ALL TDBG BUSINESSES REMAIN COMPLIANT WITH AML/ATF REGULATORY EXPECTATIONS IN ALL JURISDICTIONS WHERE TDBG OPERATES. THIS INCLUDES SETTING CONSISTENT STANDARDS ACROSS BUSINESS SEGMENTS THAT MAYBE FURTHER TAILORED TO SPECIFIC BUSINESS OR JURISDICTIONAL REQUIREMENTS; CONDUCTING ANNUAL ENTERPRISE-WIDE AML RISK ASSESSMENTS; MAINTAINING THE GLOBAL AML POLICY (INCLUDING KNOW YOUR CUSTOMER AND ENHANCED DUE DILIGENCE, RECORD KEEPING & RETENTION REQUIREMENTS); CURRENCY TRANSACTION AND SUSPICIOUS TRANSACTION MONITORING AND REPORTING; SCREENING TDBG CUSTOMERS AGAINST REGULATORY WATCH LISTS (I.E., NAME MATCHING); A HIERARCHY OF DESIGNATED AML OFFICER FUNCTIONS; ENTERPRISE-WIDE AND SPECIALIZED AML TRAINING OF EMPLOYEES; AND INDEPENDENT AML TESTING.

• Job Description

SPECIFIC EDUCATIONAL REQUIREMENTS/ACCREDITATIONS:

• Post-graduate degree in Statistics, Computer Science/Software Engineering

QUALIFICATION/SKILLS/EXPERIENCE:

• Expert knowledge of Python, SAS and SQL are essential.
• Expert knowledge to apply statistical techniques and data mining tools to solve business problem.
• 3- 5 years of experience in analytics environments.
• Experience in query optimization, debugging and automation.
• Excellent written and oral communication, analytical and presentation skills, including ability to communicate with individuals from various backgrounds.
• Excellent multi-tasking skills: ability to adapt to and manage changing priorities
• AML knowledge is an asset

Please refer the Job description for details