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Added 1 day ago
MM
Global Financial Crime Screening Operations Manager
Marsh McLennan
Toronto, ON
- Full-time
Reporting to Marsh Head of Screening Operations, the role is part of Marsh Global Financial Crime (GFC) team responsible for the development and maintenance of a robust global screening…
Added 2 days ago
PC
AML Analytics Manager
PwC Canada
Toronto, ON
- Full-time
Advise clients on AML analytics strategy, model enhancements, technology transformation, and opportunities to improve financial crime detection.
Added 2 days ago
P
AML Analytics Manager
PwC
Toronto, ON
- Full-time
Advise clients on AML analytics strategy, model enhancements, technology transformation, and opportunities to improve financial crime detection.
Added 3 days ago
T
AML Financial Crime Risk Investigator II - Ministerial Directives and Sanctions
TD
Toronto, ON
- Full-time
Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations
Added 3 days ago
T
Senior Financial Crime Risk Investigator - Ministerial Directives and Sanctions
TD
Toronto, ON
- Full-time
Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime
Added 3 days ago
PC
Senior Manager Cyber Generalist
PwC Canada
Toronto, ON
- Full-time
Demonstrate strong knowledge of market trends related to Financial Crime procedures, policies and technologies
Added 3 days ago
PC
Senior Manager Cyber Generalist
PwC Canada
Toronto, ON
- Full-time
Demonstrate strong knowledge of market trends related to Financial Crime procedures, policies and technologies
Added 3 days ago
P
Senior Manager Cyber Generalist
PwC
Toronto, ON
- Full-time
Demonstrate strong knowledge of market trends related to Financial Crime procedures, policies and technologies
Added 3 days ago
O
Anti-Money Laundering (AML) Student
OLG
Sault Ste. Marie, ON · Toronto, ON · Foster Drive Office
- Full-time
In this role, you will support AML monitoring, investigations, regulatory reporting, and risk assessment activities while working alongside experienced compliance professionals. This is a…
Added 4 days ago
T
Senior Quality Control Analyst (5511)
TD
Markham, ON · Toronto, ON
- Full-time
Minimum 5 years' experience in AML and/or Financial Crime at an FI.
Added 4 days ago
AI
Anti-money laundering (AML) Reporting Analyst
Alberta iGaming Corporation (AiGC)
AB · Edmonton, AB
- Full-time
AiGC is seeking an AML Reporting Analyst to support the integrity and regulatory compliance of Alberta's regulated iGaming market. Reporting to the Manager, AML Risk Analysis & Reporting,…
Added 4 days ago
PC
Junior Compliance Manager ( Calgary, AB)
Phantom Compliance
Crowsnest Pass, AB
- Full-time
Financial Crime and Compliance Certificate (FCCC)
Added 4 days ago
SL
Senior Manager, Quality Assurance and Financial Crime Operations – Canada
Sun Life
Toronto, ON · Sun Life Toronto One York
- Full-time
The Senior Manager, Quality Assurance and Financial Crime Operations is a senior individual contributor role within Canada Financial Crime Compliance, reporting to the Director, Financial…
Added 4 days ago
S
Senior Manager, Quality Assurance and Financial Crime Operations – Canada
Sunlife
Toronto, ON
- Full-time
The Senior Manager, Quality Assurance and Financial Crime Operations is a senior individual contributor role within Canada Financial Crime Compliance, reporting to the Director, Financial…
Added 6 days ago
T
KYC Specialist
TD
Toronto, ON
- Full-time
$96,900 - $136,800 CADThis role is eligible for a discretionary variable compensation award that considers business and individual performance.
Added 8 days ago
C
Manager, EAML Examination
CIBC
Toronto, ON
- Full-time
The Compliance and EAML Examination Program (CEEP) team is a specialized group within the Compliance Department, comprising several multi-skilled examination teams, including the Enterprise…
Added 8 days ago
T
AVP, FCRM, Model Management and Transaction Monitoring, Canada
TD
Toronto, ON
- Full-time
The FCRM Model Management & Transaction Monitoring team leads the design, development, optimization, monitoring and governance of Transaction Monitoring (TM) models supporting Financial…
Added 8 days ago
T
Audit Manager II, Models Audit
TD
Toronto, ON
- Full-time
Strong expertise in quantitative financial models such as credit risk models (PD, LGD, EAD, CECL), discounted cash flow and derivatives pricing models, Treasury market risk, counterparty…
Added 9 days ago
AS
Compliance Manager
About Staffing
Calgary, AB
- $100,000 to $140,000 CAD / year
- Full-time
We have partnered with a rapidly growing financial technology (fintech) organization to support them in hiring their newest addition – Compliance Manager
Added 11 days ago
A
Anti-Money Laundering Analyst
Altis
Toronto, ON
- Contract
Are you passionate about financial crime prevention and uncovering potential risks? We're looking for detail-oriented AML Analysts to join a growing Financial Crimes team within a leading…
Added 11 days ago
T
Financial Crime Risk Investigator II (Second Level Reviewer)
TD
Toronto, ON
- Full-time
Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations
Added 11 days ago
TD
Operations Manager, CADD
Tetra Digital Group
Toronto, ON
- Full-time
As Canada’s first and only regulated digital asset custodian, we’ve built the institutional foundation the market now demands. We’re backed by Urbana Corporation, National Bank, ATB…
Added 11 days ago
B
Senior Manager, Electronic Funds Transfer Reporting& Payments Governance
BMO
Toronto, ON · YNG
- Full-time
Maintains tools and templates for financial crime risk programs (e.g., AML Legislative Compliance Program), as required.
Added 12 days ago
T
Financial Crime Risk Investigation Support Officer I (5597)
TD
Toronto, ON
- Full-time
Perform a variety of AML and Sanctions/ABAC information gathering activities as a part of FCRM regulations
Added 12 days ago
T
Senior Financial Crime Risk Investigator (5362)
TD
Vancouver, BC · Ottawa, ON · Toronto, ON
- Full-time
Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime

Data Scientist III - Financial Crimes Network Analytics (ATH 5556)

Toronto, ON, Canada

$96,900 - $136,800 CAD · Full-time

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Job details

Pay: $96,900 - $136,800 CAD
Job type: Full-time
Apply by: Nov 5, 2026
Experience: Work Experience: 1 year or above, intern / co-op experience in analytical fields is counted.
Posting language: English
Posted: Oct 6, 2026

Original job description

Work Location:

Toronto, Ontario, Canada

Hours

37.5

Line Of Business

Analytics, Insights, & Artificial Intelligence

Pay Details

$96,900 - $136,800 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

Data Scientist III ( Financial Crimes Network Analytics )

Summary

Join the Advanced Analytics & Insights team within Financial Crimes Risk Management (FCRM) Canada to advance an innovative Financial Crimes Network Threat Detection & Prioritization capability.

This high-impact initiative focuses on uncovering hidden high-risk customer connections that conventional detection methods often miss, enabling effective risk identification, prioritization, and strategic insights.

The Data Scientist III will lead the enhancement & operationalization of this detection capability, primarily including developing analytical detection methods, generating risk insights, building visualization and decision-support tools for business users.

Key Accountabilities

Financial Crime Analytics & Detection

Translate financial crime typologies into detection strategies, generate hypothesis, design analytical approaches, develop querying logic, and validate findings through data analysis.
Perform periodic Exploratory Data Analysis to identify emerging risk patterns, customer characteristics, and risk operation insights.
Synthesize and present data-driven findings and recommendations to technical and non-technical audiences.

Technical Solutions & Operationalization

Design and develop interactive visualization and decision-support tools that allow business users to explore identified high-risk networks, understand risk drivers, and interpret analytical outputs.
Automate recurring operational workflows to improve scalability and efficiency.

Modelling & Innovation

Develop, calibrate, and test supervised-learning model(s) for network ranking
Monitor model performance, evaluate existing modelling methodologies and practices, and develop new detection methodologies and analytical approaches

Ad-hoc Analysis

Translate business problems into structured analytical problems and develop practical solutions
Conduct ad-hoc analysis including such as root-cause analysis and impact analysis to meet business objectives
Perform independent analytical review and effective challenge of existing methodologies and analytical solutions; assess assumptions, data, results, and business implications and provide constructive recommendations for enhancement
Contribute to documentation, governance, controls, and ongoing monitoring required

Stakeholder Management

Collaborate with internal team members, business users, and data engineers, technology teams, and other partners to deliver solutions.

Qualifications & Skills

Core skills: SQL, Python for data analytics; statistics;
ML/AI modelling experience, Large Language Modelling experience, AI agentic experience are bonus.
Domain knowledge: Anti-financial crime (money laundering, terrorist financing), regulatory and governance knowledge and working experience are beneficial but not required; training and guidance will be provided.
Education: Bachelor's degree in STEM (e.g., Science, Technology, Engineering, Mathematics, Statistics, Data Science, Economics).
Work Experience: 1 year or above, intern / co-op experience in analytical fields is counted.

Why join us

Anti-Money Laundering (AML) is TD Bank's current top one priority. Support the bank's one of the most essential objectives through a high-impact analytical initiative with visibility across senior leadership.
Contribute to an industry-leading capability from an early stage with opportunities to influence future direction on how the bank manages financial crime risks.
Work at the intersection of data science, anti-financial crime, and strategic decision making.
Receive mentorship and career development support in both business and technical lens, including but not limited to advanced analytics, machine learning/AI, product design & management, stakeholder influence, and leadership development.

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

Develop and operationalize analytical methods to detect and prioritize high-risk financial crime networks, including supervised-learning models, exploratory analysis, and recurring workflow automation. Create visualization and decision-support tools, communicate risk insights, review existing methodologies, and collaborate with business, data engineering, and technology partners.

Requirements

A bachelor's degree in a STEM field and at least one year of experience in an analytical field are specified; internship and co-op experience count. Core skills include SQL, Python, statistics, and machine-learning or AI modeling, while financial crime domain knowledge is beneficial but not required.

Skills

SQL
Python
Data Analytics
Statistics
Machine Learning
AI Modeling
Exploratory Data Analysis
Financial Crime Detection
Network Analytics
Supervised Learning
Data Visualization
Decision-Support Tools
Risk Analysis
Stakeholder Management
Root-Cause Analysis
Model Monitoring

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

Financial Crimes Risk Management
Anti-Money Laundering
Financial Crime Detection
Network Analytics
SQL
Python
Data Analytics
Statistics
Machine Learning
AI Modeling
Large Language Models
Agentic AI
Exploratory Data Analysis
Supervised Learning
Network Ranking
Risk Prioritization
Data Visualization
Decision-Support Tools
Workflow Automation
Model Calibration
Model Performance Monitoring
Root-Cause Analysis
Impact Analysis
Data Governance
Regulatory Compliance
Terrorist Financing
Risk Insights

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