Teams at TD Bank

Perform AML, Sanctions/ABAC and financial crime investigations by collecting and analyzing case data, identifying patterns and anomalies, initiating and coordinating investigations, reviewing subpoenas, and working with law enforcement. Lead medium-scale project work streams, produce enterprise-level reporting and recommendations, deliver training, and ensure adherence to regulatory requirements and risk-management controls.

Investigate AML, sanctions/ABAC, and financial crime cases of moderate complexity. Collect and analyze case data, recommend account actions, adjudicate cases, coordinate with law enforcement, review subpoenas, provide training, lead medium-scale projects, and mentor/QA work for colleagues while ensuring regulatory compliance and risk management.

Design, build, and deploy scalable AI/ML solutions: end-to-end pipelines, fine-tune LLMs, production model deployment with CI/CD, serve models via microservices/APIs, monitor model performance, collaborate with data/cloud teams, and prototype/evaluate new AI frameworks using Python, SQL, Spark and MLOps tools.