Job Title: Business Information Management Analyst III
Location: Hybrid - 79 Wellington Street West, Toronto, ON (Wednesdays + 1 additional day onsite/week)
Start Date: ASAP
Duration: 1 Year
Overview:
Join the FCRM Transformation Delivery and Enablement team at a top-tier financial institution. We are hiring two experienced BIM Analysts to support model development and customer risk scoring for TD's AML program. These roles offer hands-on work with predictive modeling, data science tools, and high visibility across stakeholder groups.
Key Responsibilities:
- Develop, maintain, and enhance predictive models to support customer risk rating
- Use Python, SQL, and R to extract, transform, and analyze large data sets
- Create dashboards and visualizations using Tableau or Power BI to guide FCRM decision-making
- Translate business problems into data-driven solutions aligned with regulatory requirements
- Present findings and model results to executives, auditors, and internal partners
- Ensure model documentation, testing, and validation align with Model Risk Management standards
- Identify opportunities for automation and optimization in model development processes
- Collaborate cross-functionally with Business, Technology, and Compliance teams
Must-Have Qualifications:
- 5-7 years of experience in data science, analytics, or model development
- Proficient in Python, SQL, and data mining techniques
- Experience building predictive models and translating outputs into business strategies
- Strong analytical storytelling, slide creation, and report writing skills
- Exceptional stakeholder engagement, organizational, and time management skills
Nice-to-Have Skills:
- Familiarity with AML/ATF regulatory frameworks
- Experience developing dashboards in Tableau or Power BI
- Background in financial services or enterprise data environments