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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in SQL, Databricks, and Python for developing and delivering analytics and reporting in Financial Crimes and Compliance Risk Analytics. Capable of translating complex business requirements into actionable insights while maintaining strong documentation and quality control processes.
Highest-signal resume keywords
SQLDatabricksPythonFinancial CrimesTransaction Monitoring
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Analytics DevelopmentReporting LogicData PreparationStatistical AnalysisData VisualizationData ReconciliationIssue IdentificationDocumentation SkillsAd Hoc AnalysisQuality Control
Soft Skills
Analytical SkillsOrganizational SkillsCommunication SkillsMentorshipRelationship Building
Industry Keywords
Compliance Risk AnalyticsRegulatory ReportingGovernance ReportingData Science SolutionsHypothesis TestingRisk ManagementControl ProcessesBusiness Process ImprovementStakeholder EngagementCross-Functional Collaboration
Tech Stack
Tools & technologiesPythonSQL
About the role
Key responsibilities & impact- Provide technical leadership across the overall Analytics function, potentially with an enterprise mandate
- Develop and deliver FCRM analytics and reporting, including Transaction Monitoring metrics, executive and governance reporting, and ad hoc analytical requests
- Work with large and complex datasets to translate business requirements into accurate, actionable reporting and insights for senior management, regulators, and FCRM stakeholders
- Develop and maintain reporting logic using SQL, Databricks, and Python
- Own deliverables from requirements through development, validation, documentation, and final delivery
- Work closely with business owners to identify opportunities and serve as an ambassador for data science
- Translate business problems into viable data science solutions
- Extract and prepare data, apply statistics and advanced analytics, and derive insights from big data
- Visualize insights to clearly convey results to decision-makers and stakeholders
- Collaborate with data and business analysts, software engineers, data engineers, and application developers on scalable data science solutions
- Provide analytical thought leadership and stay current on data mining and data science developments
- Improve business processes through data-driven insights
- Educate the organization on hypothesis testing and statistical validation
- Participate in cross-functional and enterprise initiatives as a subject matter expert
- Monitor service, productivity, efficiency, risk, and governance issues and implement improvements or remediation plans
- Manage relationships across business lines and control functions in alignment with enterprise and regulatory requirements
- Maintain effective risk management and control processes
- Participate in team development, knowledge transfer, mentorship, and internal/external stakeholder relationship building
- Perform occasional domestic travel and continuous sedentary work, concentration, reading, writing, and use of standard office equipment
Requirements
What you’ll need- U.S. citizen or U.S. Lawful Permanent Resident (Green Card Holder)
- Must not require current or future TD sponsorship
- 5+ years of relevant experience
- Strong hands-on experience with SQL, Databricks, and Python
- Experience in Financial Crimes, AML, Transaction Monitoring, Compliance Risk Analytics, or regulatory reporting
- Experience developing executive, governance, regulatory, and analytical reporting from complex datasets
- Experience owning deliverables from requirements through development, validation, documentation, and final delivery
- Strong quality control and analytical skills, including data reconciliation, issue identification, and independent validation of results
- Strong documentation skills, including business requirements, query logic, testing/validation evidence, procedures, and change documentation
- Ability to translate ambiguous business questions and ad hoc requests into clear analytical solutions
- Ability to communicate complex findings clearly to senior management and non-technical stakeholders
- Strong organizational skills with the ability to manage recurring reporting and competing ad hoc priorities
- Undergraduate degree or advanced technical degree preferred; graduate degree preferred
- Knowledge of AML and Transaction Monitoring highly valued
Benefits
Comp & perks- Variable compensation/incentive awards, including potential cash and/or equity incentive awards
- Health and well-being benefits
- Savings and retirement programs
- Paid time off, including Vacation PTO, Flex PTO, and Holiday PTO
- Banking benefits and discounts
- Career development
- Reward and recognition
- Regular career, development, and performance conversations
- Online learning platform
- Mentoring programs
- Training and onboarding sessions