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TD

Senior Analyst, Trading Surveillance

TD

Senior Analyst validating FCRM models for Trading Surveillance at TD. Collaborating with stakeholders and conducting validation testing and analysis for compliance.

Posted 7/6/2026full-timeToronto • 🇨🇦 CanadaSenior💰 CA$76,800 - CA$115,200 per yearWebsite

Core Competencies

Role fit
Core Competencies

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Demonstrates expertise in validating Financial Crime Risk Management models, particularly for Trading Surveillance, while utilizing advanced modelling techniques and programming skills. Strong communication and project management abilities support effective collaboration and delivery of high-quality validation reports.

Highest-signal resume keywords
FCRM Model ValidationAI/ML ModellingPython ProgrammingTrading Strategy KnowledgeH2O.AI

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills
FCRM ModellingValidation TestingStatistical AnalysisMathematicsFinancial Engineering
Soft Skills
Verbal CommunicationWritten CommunicationTime ManagementProject ManagementMultitasking
Tools & Technologies
PythonH2O.AIScala
Industry Keywords
Financial Crime Risk ManagementTrading SurveillanceModel LimitationsModel Validation Reports

Tech Stack

Tools & technologies
PythonScala

About the role

Key responsibilities & impact
  • Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance
  • Conducts validation testing and analysis for different FCRM models
  • Collaborates with stakeholders to discuss and solve model limitations/issues
  • Delivers high quality model validation reports
  • Maintains professional knowledge of modelling techniques and developments
  • Develops different validation testing to assess advanced Trading Surveillance models

Requirements

What you’ll need
  • Post-secondary degree in computer science, statistics, mathematics, financial engineering, or engineering
  • 2+ years of experience in developing or validating FCRM models with exposure in AI/ML modelling
  • Experience in FCRM modeling for Trading Surveillance is an asset
  • Good knowledge of Trading Strategy and Algorithm
  • Proficient in relevant programming languages & software such as Python, H2O.AI, Scala, etc.
  • Excellent verbal and written communication skills
  • Excellent time/project management and multitasking skills with minimal supervision

Benefits

Comp & perks
  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off
  • Banking benefits and discounts
  • Career development
  • Reward and recognition programs