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Added 27 mins ago
R
Delivery Lead - Data & AI
Raise
Mississauga, ON
- Full-time
Minimum Practical technical literacy in data pipelines, lakehouse and medallion patterns, data and semantic modelling, Power BI, analytics, ML model lifecycles, MLOps, APIs, CI/CD, data…
Added 3 hours ago
A
Director, Software Development
Autodesk
Toronto, ON · Montreal, QC
- Full-time
Added 3 hours ago
B
Senior Full Stack Developer
BusPlanner
Remote, Canada
- Full-time
- Remote
We are looking for a Senior Full Stack Developer who can work across our entire product portfolio, from the established platforms that hundreds of school districts run on every day to the…
Added 4 hours ago
CC
Intermediate Software Engineer
Canada Cartage
Mississauga, ON
- Full-time
We’re looking for a hands-on Intermediate Developer to help modernize and scale our enterprise platform within a fast-moving transport and logistics environment.
Added 5 hours ago
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Programmer
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
Develop and maintain CI/CD pipelines to support reliable development, testing, and deployment workflows.
Added 7 hours ago
CR
Director Board of Directors (Volunteer)
Calgary Royals Athletic Association
Calgary, AB
- Full-time
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Added 8 hours ago
H
Staff Software Engineer, Frontend
Harvey
Toronto, ON
- Full-time
…operate. By combining frontier agentic AI, an enterprise-grade platform, and deep domain expertise, we’re reshaping how critical knowledge work gets done for decades to…
Added 11 hours ago
X
Software Development Director
Xsolla
Montreal, QC
- Full-time
Ensure high-quality, timely delivery of product and platform initiatives. Continuously optimize workflows, development methodologies, and technical decision-making.
Added 11 hours ago
CT
Senior Business Intelligence Analyst – Commercial Strategy
Consumer Tech
Canada
- Full-time
…completely modernize how we extract, automate, and present data. This role sits at the exact intersection of AI automation and data storytelling. We need a hands-on builder with 3 to 5…
Added 11 hours ago
SP
RVP, Sales - Data Foundation - Public Sector
Salesforce Partner Canada
ON · Ontario, Canada
- Full-time
Key responsibilities include promoting the value of Salesforce Agentforce for AI-driven automation and the Core Platform for CRM efficiency, while advancing Customer 360 (C360) solutions…
Added 11 hours ago
Y
Data Engineer
Yochana
Calgary, AB
- Full-time
We are seeking a skilled Data Engineer to design, develop, and maintain scalable data pipelines and infrastructure that support data-driven decision-making.
Added 16 hours ago
DC
Recruitment Business Partner (Hybrid)
Dillon Consulting Limited
Calgary, AB · Edmonton, AB · Winnipeg, MB · Fredericton, NB · Moncton, NB · Saint John, NB · St. John's, NL · Yellowknife, NT · Halifax, NS · Sydney Indian Reserve No. 28A, NS · Sydney, NS
- Full-time
Act as a trusted advisor by providing market insights, talent intelligence, and strategic recommendations to support hiring decisions
Added 16 hours ago
BD
Chief Technology Officer
Bob Doc
Canada
- Full-time
You’ll guide the continued development of an existing product, establishing the technical foundations and engineering practices needed to support its growth across clinics.
Added 17 hours ago
B
Staff Software Engineer - Full-Stack, Solution Architecture
Blazesoft
Concord, ON
- Full-time
We are building an AI-centric engineering platform where brands operate as self-reliant, B2B-style customers. You will own product features end-to-end across the full stack - leveraging AI…
Added 17 hours ago
R|
Programmer
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
Develop and maintain CI/CD pipelines to support reliable development, testing, and deployment workflows.
Added 18 hours ago
K
Assistant Store Manager - Markville Mall
Knix
Markham, ON
- $55,000 to $57,000 CAD / year
- Full-time
Health - Health benefits program that starts on your first day, and access to a mental health & wellness platform that offers therapy and coaching sessions
Added 19 hours ago
R
Founding Engineer
RIGZLO
Ottawa, ON · Nepean, ON
- Full-time
Support fundraising through technical demonstrations and clear explanations of the platform’s architecture and roadmap.
Added 19 hours ago
M
Director of Engineering - Mortgage Creditor Insurance
Manulife
Toronto, ON · Waterloo, ON
- Full-time
Lead your teams to redesign and build client facing technology systems in support of our Insurance and Affinity business in Canada
Added 19 hours ago
S
Hydrology Specialist – ALTO
SYSTRA
Montreal, QC
- Full-time
Support the sizing and design of hydraulic structures (culverts, bridges, retention basins, bank protections, etc.) in accordance with current provincial and federal standards.
Added 23 hours ago
M
Software Engineering Team Lead
Monks
Toronto, ON
- Full-time
…team and drive the deployment and evolution of our MarTech platform and solutions. This is a hands-on leadership role - ideal for someone who still loves to ship code but is equally…
Added 23 hours ago
M
Senior Influencer Manager
Monks
Toronto, ON
- Full-time
Global Coordination: Collaborate with international agencies and cross-functional global team members to support influencer initiatives, including talent sourcing, vetting, contract…
Added 1 day ago
SS
Spécialiste principal – Intervention en cas d’incident (DFIR)/Senior Specialist - Incident Response (DFIR)
SITA Switzerland Sarl
Montreal, QC
- Full-time
Support investigations involving malware, ransomware, account compromise, data exfiltration, and unauthorized access.
Added 1 day ago
CC
Manager, Constraints Governance & Process Engineering
Connor, Clark & Lunn Financial Group (CC&L)
Toronto, ON
- Full-time
Design and implement reporting solutions using Power BI and the Microsoft Power Platform that provide visibility into key performance indicators, operational metrics, capacity management,…
Added 1 day ago
C
Service Line Sales Specialist - BFSI - Associate Director - 69896441
Cognizant
Toronto, ON
- Full-time
…Toronto. Regardless of your working arrangement, we are here to support a healthy work-life balance through our wellbeing…
Added 1 day ago
T
SAP AI Orchestration Developer
Talan
Toronto, ON · Montreal, Québec
- $140,000 to $200,000 CAD / year
- Full-time
…Delivery for engagement assignment, the SAP AI Orchestration Developer designs and builds AI-enabled business processes on the SAP Business AI…

Data Scientist – Financial Crime Risk Management (FCRM)

Toronto, ON, Canada

Full-time

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Job details

Job type: Full-time
Apply by: Oct 30, 2026
Experience: 2 years + Experience in either developing or validating AML / FCRM model with exposure in AI/ ML modelling is an asset.
Posting language: English
Posted: Oct 9, 2026

Original job description

Work Location:

Toronto, Ontario, Canada

Hours:

37.5

Line of Business:

Analytics, Insights, & Artificial Intelligence

Pay Details:

76,800 - 115,200 CAD

TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.

Job Description:

The Model Validation (MV) group in Enterprise Risk, Risk Management is responsible for the independent validation and approval of all analytical models used for TD. The position reports to Senior Manager, Model Validation. Detailed accountabilities include:

Validates Financial Crime Risk Management (FCRM) models including AML, Insider Risk, and Trading Surveillance
Conduct validation testing and analysis for different FCRM models under Senior Manager or Manager supervision to support various business initiatives and regulators requirements.
Have effective communication with different stakeholders from 1st line to discuss and solve model limitations / issues identified during the validation process.
Deliver high quality model validation reports with adequate information and justification to support validation conclusions and Audit / regulator review / assessment of validation process and validation analysis.
Maintains professional knowledge of AI / ML techniques and developments in FCRM modeling.
Develops different validation testing tools / programs to assess advanced AI / ML FCRM models

Education & Experience:

Post-secondary degree in one or more of the following areas: computer science, statistics, mathematics, financial engineering, or engineering.

In-depth knowledge of ML/AI and AI Graph / Network analysis
2 years + Experience in either developing or validating AML / FCRM model with exposure in AI/ ML modelling is an asset.
Proficient in relevant programming languages & software such as Python, H2O.AI, Scala, etc.
Excellent verbal and written communication skills
Excellent time / project management and multitasking skills with minimal supervision.

Customer Accountabilities:

Works in a highly interactive, team-oriented environment with Big Data developers, and analytical experts
Stays current on developments in FCRM modelling

Shareholder Accountabilities:

Works closely with key stakeholders to conduct different validations in time to support different business initiatives
Executes on the validation plan to deliver results aligned with enterprise model validation procedures and model risk policy

Employee/Team Accountabilities:

Shares knowledge, information, skills, and subject matter expertise among the team;
Collaborates with other functions and teams to complete validation efficiently and in-time escalate identified issues.

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 strive to make every interaction, product, and experience remarkably human and refreshingly simple for 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 foster deeper relationships, ensure disciplined execution, and build a simpler, faster banking experience. TD is deeply committed to being a leader in client experience, that is why we believe that all colleagues, no matter where they work, are client facing. Together, we are reimagining what banking can be for our clients, colleagues and communities.

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 a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs. Learn more

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.

Please be advised that this job opportunity is subject to provincial regulation for employment purposes. It is imperative to acknowledge that each province or territory within the jurisdiction of Canada may have its own set of regulations, requirements.

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.

If you’re passionate about helping clients and building deep, lasting relationships, TD offers diverse career paths where you can grow your expertise and make a meaningful impact.

We're committed to your success and foster a respectful workplace where diverse perspectives are valued, everyone has fair opportunities to grow, and you can unlock your full potential to achieve your career goals. Here at TD, we hire and develop the best.

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
Your accessibility is important to us. Please let us know if you’d like accommodations (including accessible meeting rooms, captioning for virtual interviews, etc.) to help us remove barriers so that you can participate throughout the interview process.

We look forward to hearing from you!

Language Requirement (Quebec only):

Sans Objet

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More about this job

Responsibilities

The role involves validating Financial Crime Risk Management models, including AML and trading surveillance, to ensure compliance with regulatory requirements. You will collaborate with stakeholders to identify model limitations and deliver high-quality validation reports.

Requirements

Candidates must hold a post-secondary degree in a quantitative field such as computer science, statistics, or mathematics. At least 2 years of experience in developing or validating AML/FCRM models with proficiency in Python, H2O.AI, or Scala is required.

Skills

Data Science
Financial Crime Risk Management
Model Validation
AML
Insider Risk
Trading Surveillance
AI
Machine Learning
Python
H2O.AI
Scala
Graph Analysis
Network Analysis
Risk Management
Communication
Project Management

Benefits

Health and well-being benefits
Savings and retirement programs
Paid time off
Banking benefits and discounts
Career development
Reward and recognition programs

Visa sponsorship

Not detected in the job text

Keywords

Data Scientist
Financial Crime Risk Management
Model Validation
AML
Insider Risk
Trading Surveillance
AI
Machine Learning
Python
H2O.AI
Scala
Graph Analysis
Network Analysis
Risk Management
Big Data
Regulatory Compliance
Audit
Financial Engineering
Computer Science
Statistics
Mathematics
Engineering
Analytical Models
Model Risk Policy
Stakeholder Management

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