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Added 35 mins ago
TC
Senior Full-Stack Developer
Tata Consultancy Services
Toronto, ON
- $90,000 to $110,000 CAD / year
- Full-time
We are seeking an experienced Senior Full-Stack Developer to design, develop, maintain, and enhance enterprise web applications using Microsoft .NET technologies and Angular. The ideal…
Added 1 hour ago
TC
Senior Full Stack Java Developer
Tata Consultancy Services
Toronto, ON
- $90,000 to $110,000 CAD / year
- Full-time
Demonstrated software development expertise appropriate for a senior-level role.
Added 1 hour ago
BI
Senior Java Microservices Developer
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Toronto, ON
- Contract
Job Title: Senior Java Microservices Developer
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Senior Consultant (BudgetPro)
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- Full-time
We’re looking for a Software Consultant who can blend technical aptitude and understanding with exceptional listening, facilitation, and consultative skills. In this role, you’ll serve as a…
Added 12 hours ago
Director, Performance Marketing
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…banking with intuitive spend management, bill pay, and travel software, Brex enables founders and finance teams to accelerate operations, gain real-time visibility, and control spend…
Added 14 hours ago
A
Senior Python Developer
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- Full-time
We are looking for a Senior Python Developer with strong core software engineering fundamentals and hands-on experience building production-grade, cloud-native systems.
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Senior Python Developer
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- Full-time
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Added 14 hours ago
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Junior Structural Engineer
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…plant sites, and civil infrastructure. Under the mentorship of senior structural engineers, you will grow toward independent project leadership and, in time, the professional certification…
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Senior Java Developer (Java / Spring Boot / React) – Backend & AI Features
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- Full-time
We are looking for a Senior Java Developer to join our team in the Greater Toronto Area (GTA) on a hybrid basis. This role focuses heavily on backend architecture and feature development…
Added 15 hours ago
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VP, Business Development - Canada
ReVisionz
Calgary, AB
- Full-time
The VP, Business Development operates as a senior individual contributor who spends much of their time in the field, meeting prospects and clients face to face. The role has no direct…
Added 15 hours ago
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Director, Business Development - Canada
ReVisionz
Remote, Canada
- Full-time
- Remote
Solution Shaping: Shape tailored offerings such as assessments, roadmaps, software implementations and managed services in collaboration with ReVisionz practice leads.
Added 15 hours ago
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VP, Business Development - Canada
ReVisionz
Remote, Canada
- Full-time
- Remote
The VP, Business Development operates as a senior individual contributor who spends much of their time in the field, meeting prospects and clients face to face. The role has no direct…
Added 16 hours ago
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Director, Business Development - Canada
ReVisionz
Calgary, AB
- Full-time
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Added 16 hours ago
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- Full-time
Domain-specific expertise in security, processor subsystems, accelerators, or related areas, along with demonstrated technical leadership capabilities for senior-level candidates.
Added 16 hours ago
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Project Manager, Audit Quality
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Added 16 hours ago
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Manager, Business Development - Canada
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Remote, Canada
- Full-time
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Added 17 hours ago
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Cloud Infrastructure Engineer, Senior Associate
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- Full-time
Added 17 hours ago
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Cloud Infrastructure Engineer, Senior Associate
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- Full-time
Added 17 hours ago
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Manager, Business Development - Canada
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Added 18 hours ago
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Added 18 hours ago
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Principal Software Engineer
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Added 19 hours ago
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Technology Partnership Navigator
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Added 23 hours ago
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Software Engineer, Fullstack
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Added 23 hours ago
AI
Senior Quality Assurance Engineer
AI Interviews
Toronto, ON · Greater Toronto Area, Canada
- Contract
We are looking for a Senior QA Engineer with strong experience in automation testing of mobile and web applications. The ideal candidate should have hands-on experience with Appium, mobile…

Data Scientist – Financial Crime Risk Management (FCRM)

Toronto, ON, Canada

Full-time

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Applications open in a new tab.

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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