Teams at TD Bank

Develop and monitor financial crime risk models using data science techniques (data wrangling, profiling, visualization, statistical inference). Build tree-based and neural network models, collaborate with engineers and analysts to produce scalable analytics and translate results for stakeholders in AML/transaction monitoring contexts.

The Financial Crime Risk Investigator II conducts investigations on financial crimes, performs data analysis, and ensures compliance with AML regulations. Responsibilities also include conducting audits, coordinating with law enforcement, and providing training on financial crime prevention.

The Financial Crime Risk Investigator II conducts moderate complexity investigations into financial crime, conducts data analysis, and prepares reports while providing mentorship and support for AML compliance.