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Added 2 mins ago
G
AI Lead
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Toronto, ON
- Contract
You will work closely with AI-DLC Leads across Lines of Business, the Program Manager on the Live Programs pod, and the Program Support Group (PSG), and you should be comfortable operating…
Added 2 mins ago
JR
Assistant Manager - Diamonds and Jewellery
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Toronto, ON
- Full-time
A rapidly growing global diamond and jewellery retailer is opening a new Showroom in Toronto. With a strong reputation for quality and transparency, they are looking for a hands-on…
Added 2 mins ago
WO
Occupational Therapist - WSIB Specialty Clinics
William Osler Health System
Brampton, ON
- Full-time
One of Canada's Best Diversity Employers and Greater Toronto's Top Employers for many consecutive years, William Osler Health System (Osler) provides a safe and supportive health care…
Added 2 mins ago
WO
Occupational Therapist - WSIB Specialty Clinics
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- Full-time
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Added 4 mins ago
CI
Data Business Analyst
Colliers International
Toronto, ON
- Full-time
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Funding Validation Officer - Automotive Finance - Anjou, Quebec
Scotiabank
QC · Anjou, QC
…exception funding situations to the departmental Supervisor or Manager, as required for review and…
Added 4 mins ago
M
Contracts Administrator
Metrolinx
Canada
- Full-time
…Expansion, Light Rail Transit routes, and major expansions to Toronto’s subway system, to get people where they need to go, better, faster and easier. Metrolinx is an agency of the…
Added 4 mins ago
RB
Senior Product Manager, Wealth Management
Royal Bank of Canada
Toronto, ON
- Full-time
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Added 7 mins ago
Valet Parking Driver (part-time)
Fairmont Hotels & Resorts
Toronto, ON
For over 96 years, Fairmont Royal York has stood as a beacon of luxury and excellence in the heart of Toronto. Opened in 1929, this historic hotel was once the tallest building in the…
Added 7 mins ago
C
Data Business Analyst
Colliers
Toronto, ON
- Full-time
2 to 5 years of experience as a Data Governance Analyst, Metadata Manager, Data Custodian, or in a similar enterprise data role.
Added 10 mins ago
LC
Manager, Outbound Account Executive - West Coast
Lightspeed Commerce, Inc.
Remote, Canada
- Full-time
- Remote
Lightspeed is looking for a Manager, Outbound Sales to join our growing North American team. The Manager, Outbound Sales will manage a team supporting the West Coast Territory. In this…
Added 10 mins ago
UH
Integrated Care Lead - Orthopedic Surgery and Cardiology
University Health Network
Toronto, ON
- Full-time
…sites and more than 44,000 TeamUHN members, UHN consists of Toronto General Hospital, Toronto Western Hospital, Princess Margaret Cancer Centre, Toronto Rehabilitation Institute, The…
Added 10 mins ago
Specialist Revenue Management Science and Innovation
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Mississauga, ON · Montreal, QC
We offer training and development tools to help unlock your full potential
Added 10 mins ago
M
Senior Contracts Administrator
Metrolinx
Toronto, ON
- Full-time
…Expansion, Light Rail Transit routes, and major expansions to Toronto’s subway system, to get people where they need to go, better, faster and easier. Metrolinx is an agency of the…
Added 10 mins ago
R
Investment Advisor
RBC
Toronto, ON
- Full-time
…dreamed of starting your own business, but haven’t had the training, support, and resources from a company like RBC. Here, you’ll find what you need for your career and life to make it…
Added 10 mins ago
SA
PAX Supervisor
Samsic Assistance Canada Inc
Richmond, BC
- Up to $25.75 CAD / hour
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Work with the Account Manager to ensure staffing levels are complete and assist in the hiring process, including interviewing and delivering all training.
Added 12 mins ago
PI
Program Manager
PACE Independent Living
Toronto, ON
- Full-time
Reporting to the Director, Client Services, the Program Manager is responsible for leading all aspects of the provision of quality support services to clients with physical disabilities in…
Added 12 mins ago
FG
Account Manager
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Toronto, ON
- Full-time
The Account Manager represents the client-facing side of FDM’s sales and recruiting team. The primary objective of this role is to find, grow, develop and obtain sales from new and existing…
Added 15 mins ago
AG
Account Manager - Non-Commercial & Healthcare GTA
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Richmond Hill, ON
- Full-time
Affinity Group Canada is seeking an experienced Non-Commercial & Healthcare Account Manager to join our sales team. This role is responsible for developing and growing assigned operator…
Added 15 mins ago
T
Senior Treasury Capital Analyst
TD
Toronto, ON
- Full-time
Added 15 mins ago
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Added 17 mins ago
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Specialist Revenue Management Science and Innovation
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Added 20 mins ago
SD
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Toronto, ON
- Full-time
710 Mount Pleasant Rd., Toronto, Ontario, M4S 2N6
Added 23 mins ago
SH
Supervisor, Patient Registration
Scarborough Health Network
Toronto, ON · Scarborough, ON
- Full-time
…a community-affiliated teaching site for the University of Toronto and partner with a number of other universities and colleges, helping to train the next generation of health care…
Added 23 mins ago
SH
Supervisor, Patient Registration
Scarborough Health Network
Toronto, ON · Scarborough, ON
- Full-time
…a community-affiliated teaching site for the University of Toronto and partner with a number of other universities and colleges, helping to train the next generation of health care…

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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