Data Scientist II – FCRM Modeling

This is a fully remote position, open to applicants in Florida, +4 more states.

📋 Description

• Gather data and utilize data science methodologies, including data wrangling, profiling, visualization, and statistical analysis, to reveal actionable insights and create analytical solutions.

• Design and oversee financial crime risk models.

• Convert business challenges into practical data science strategies.

• Retrieve and prepare data using Python and other programming languages, implement statistical methods and advanced analytics, and extract insights from large datasets.

• Visualize insights and convey findings to decision-makers and stakeholders.

• Collaborate with data and business analysts, software engineers, data engineers, and application developers to develop scalable data science solutions.

• Enhance business processes through insights derived from data.

• Educate the organization on hypothesis testing and statistical validation techniques.

• Assist in continuous improvement, risk management, governance, and regulatory compliance.

• Engage in cross-functional and enterprise initiatives as a subject matter expert.

• Manage relationships with stakeholders and keep partners updated on project developments.

• Contribute to team growth through mentorship, knowledge sharing, and adherence to best practices.

⛳️ Requirements

• Bachelor's degree or advanced technical degree preferred in mathematics, physics, engineering, finance, computer science, or a related discipline.

• Graduate degree preferred, accompanied by progressive project work experience or over 3 years of relevant experience.

• Graduate degree candidates with approximately 1+ years of experience will also be considered.

• Practical modeling experience, particularly with tree-based algorithms and advanced data analytics.

• Proficient coding abilities in Python and SQL.

• Familiarity with the AML domain is advantageous.

• Experience with neural network architecture and transaction monitoring.

• Must be a US Citizen or possess US Resident Green Card authorization.

• Must not require current or future TD work visa support or sponsorship.

• Capability to perform sedentary work continuously and operate standard office equipment.

• Ability to maintain focus for extended periods and read, write, and understand instructions consistently.

🏝️ Benefits

• Competitive base salary and variable compensation/incentive awards, including eligibility for cash and/or equity incentive awards.

• Comprehensive health and well-being benefits.

• Savings and retirement plans.

• Paid time off, encompassing Vacation PTO, Flex PTO, and Holiday PTO.

• Banking benefits and discounts.

• Opportunities for career development.

• Recognition and rewards programs.

• Regular discussions about career, development, and performance with your manager.

• Access to an online learning platform.

• Mentorship programs.

• Training and onboarding sessions.

• Accommodation support for applicants with disabilities.