Toronto, Ontario, Canada · Hybrid
$77k–$115k/yr
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 opportun…
Skills: Model validation, Financial crime risk management, AML, Trading surveillance, Python
Toronto, Ontario, Canada · On-site
$60k–$84k/yr
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Personal & Commercial Banking Pay Details: $59,500 - $84,000 CAD TD is committed to providing fair and equitable compensation opportunities to all col…
Skills: Home borrowing, Real estate secured lending, Financial planning, Customer service, Investment advice
Blainville, Quebec, Canada · On-site
Work Location: Montréal, Quebec, Canada Hours: 37.5 Line of Business: TD Wealth Pay Details: 70 000 $/$70,000 - 70 000 $/$70,000 CAD This role is eligible for commission based earnings. TD is committed to providing fair …
Skills: Financial planning, Client relationship management, Financial reviews, Data-driven insights, Business growth
Wilmington, Delaware, United States · Hybrid
$145k–$186k/yr
Work Location: Wilmington, Delaware, United States of America Hours: 40 Pay Details: $145,000 - $186,160 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunit…
Skills: Credit card collections, Risk segmentation, Data analytics, SQL, SAS
Hillsborough, New Hampshire, United States · On-site
$29/hr–$44/hr
Work Location: Hillsboro, New Hampshire, United States of America Hours: 40 Pay Details: $29.75 - $44.50 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunit…
Skills: Team leadership, Sales management, Operational management, Customer service, Financial advice
Bridgewater, New Jersey, United States · On-site
$23/hr–$31/hr
Work Location: Bridgewater, New Jersey, United States of America Hours: 30 Pay Details: $23.75 - $31.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportuniti…
Skills: Customer service, Banking transactions, Financial advice, Relationship management, Problem-solving
Wilmington, Delaware, United States · Hybrid
$120k–$146k/yr
Work Location: Wilmington, Delaware, United States of America Hours: 40 Pay Details: $120,000 - $145,600 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunit…
Skills: Credit card collections, Data analytics, Segmentation, A/B testing, Experimental design
Montreal, Quebec, Canada · On-site
$53k–$74k/yr
Work Location: Montréal, Quebec, Canada Hours: 37.5 Line of Business: Personal & Commercial Banking Pay Details: 52 700$/$52,700 - 74 400$/$74,400 CAD TD is committed to providing fair and equitable compensation opportun…
Skills: Documentation Management, Equipment Financing, Risk Mitigation, AML Compliance, KYC Compliance
North Palm Beach, Florida, United States · On-site
$72k–$108k/yr
Work Location: North Palm Beach, Florida, United States of America Hours: 40 Pay Details: $72,280 - $108,160 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opport…
Skills: Financial planning, Investment management, Wealth management, Client relationship management, Sales
Toronto, Ontario, Canada · On-site
$150k–$185k/yr
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: TD General, TD Securities Pay Details: $150,000 - $185,000 CAD This role is eligible for a discretionary variable compensation award that considers bu…
Skills: Liquidity Product Management, Treasury Services, Transaction Banking, Product Strategy, Commercialization
Toronto, Ontario, Canada · Hybrid
$70k–$98k/yr
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Finance Pay Details: $69,700 - $98,400 CAD This role is eligible for a discretionary variable compensation award that considers business and individua…
Skills: Liquidity risk measurement, Regulatory reporting, Financial analysis, Python, SQL
Dublin, Leinster, Ireland · On-site
Work Location: Dublin, Ireland Hours: 35 Line of Business: Technology Solutions Pay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an…
Skills: Information security, Technology controls, Risk assessment, Vulnerability assessment, Security management
Beach Haven, New Jersey, United States · On-site
$29/hr–$44/hr
Work Location: Beach Haven, New Jersey, United States of America Hours: 40 Pay Details: $29.75 - $44.50 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportuniti…
Skills: Team Leadership, Sales Management, Operational Compliance, Customer Relationship Management, Financial Advice
New York, New York, United States · On-site
$115k–$200k/yr
Work Location: New York, New York, United States of America Hours: 40 Line of Business: TD Securities Pay Detail: $115,000 - $200,000 USD TD is committed to providing fair and equitable compensation opportunities to all …
Skills: Market research, Financial modeling, Data analysis, Valuation tools, Earnings forecasting
London, England, United Kingdom · Hybrid
Work Location: London, United Kingdom Hours: 50 Line of Business: Technology Solutions Pay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to …
Skills: Fidessa, Equities trading, FIX protocol, SQL, Production support
Belfast, Northern Ireland, United Kingdom · Hybrid
Work Location: Belfast, United Kingdom Hours: 35 Line of Business: TD Securities Pay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have a…
Skills: Data analytics, Trade reconciliation, Client relationship management, Risk management, Governance
London, England, United Kingdom · Hybrid
Work Location: London, United Kingdom Hours: 35 Line of Business: TD Securities Pay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an…
Skills: Fixed income products, Trade settlement, Reconciliation, Operational controls, Risk mitigation
Toronto, Ontario, Canada · Hybrid
$125k–$156k/yr
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Technology Solutions Pay Details: $125,000 - $156,000 CAD This role is eligible for a discretionary variable compensation award that considers busines…
Skills: Java, Spring Boot, Microservices, REST APIs, gRPC
Wilmington, Delaware, United States · On-site
$115k–$173k/yr
Work Location: Wilmington, Delaware, United States of America Hours: 40 Pay Details: $115,440 - $173,160 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunit…
Skills: Treasury management, Sales, Business development, Relationship management, Negotiation
Toronto, Ontario, Canada · Hybrid
$82k–$115k/yr
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Analytics, Insights, & Artificial Intelligence Pay Details: 81,600 - 115,200 CAD TD is committed to providing fair and equitable compensation opportun…
Skills: Quantitative modelling, Financial engineering, Valuation model development, Interest rate risk, C++
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The Senior Analyst will validate Financial Crime Risk Management models, including AML and trading surveillance, to ensure compliance with regulatory requirements. They will also develop testing tools and collaborate with stakeholders to address model limitations and support business initiatives.
Candidates must hold a post-secondary degree in computer science, statistics, mathematics, financial engineering, or engineering. At least 2 years of experience in developing or validating AML/FCRM models with proficiency in Python, Scala, or H2O.AI is required.
Pay Details:
76,800 - 115,200 CADTD 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.
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:
Education & Experience:
Customer Accountabilities:
Shareholder Accountabilities:
Employee/Team Accountabilities:
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!
The Toronto-Dominion Bank & its subsidiaries are collectively known as TD Bank Group (TD). TD is the sixth largest bank in North America by assets & serves approx. 28 million customers in a number of locations in key financial centres around the globe. With over 95,000 employees, TD ranks among the world's leading online financial firms, with more than 17 million active online and mobile customers. Delivering legendary customer experiences is who we are & is part of our goal to be the Better Bank. Visit our Careers page to learn more about TD & why TD is a great place to work.
Offices: Toronto-Dominion Centre, P.O. Box 1, Toronto, Ontario M5K 1A2, CA · 525 Avenue Viger O, Montreal, QC H2Z 0B2, CA · 31 W 52nd St, New York, NY 10019, US · 4140 Church Rd, Mt. Laurel, New Jersey 08054, US
The Toronto-Dominion Bank & its subsidiaries are collectively known as TD Bank Group (TD). TD is the sixth largest bank in North America by assets & serves approx. 28 million customers in a number of locations in key financial centres around the globe. With over 95,000 employees, TD ranks among the world's leading online financial firms, with more than 17 million active online and mobile customers. Delivering legendary customer experiences is who we are & is part of our goal to be the Better Bank. Visit our Careers page to learn more about TD & why TD is a great place to work.
Offices: Toronto-Dominion Centre, P.O. Box 1, Toronto, Ontario M5K 1A2, CA · 525 Avenue Viger O, Montreal, QC H2Z 0B2, CA · 31 W 52nd St, New York, NY 10019, US · 4140 Church Rd, Mt. Laurel, New Jersey 08054, US
