Data Scientist III - FCRM at TD Bank
Charlotte, NC
$96,130–$155,950from the description
Jul 24, 2026
Charlotte, NC
Jul 26, 2026
What this job asks for AI summary
A senior data science role embedded within a financial crime risk management analytics team, focused on building machine learning, AI, and advanced analytical solutions to support anti-money laundering, regulatory commitments, and investigative operations. The work involves handling large, complex datasets, developing reporting pipelines, and applying generative AI and LLM techniques. It suits an experienced data scientist with a background in AML or financial crime and strong Python, SQL, and cloud platform skills.
Senior level · 5+ years · Charlotte-Concord-Gastonia, NC · Full-time
Posted 4 times — it's one opening, so apply once.
We read this from the posting text with AI. Skim the description below before ruling yourself out.
How this req sits in the market our data
Roughly 55 people in the Charlotte-Concord-Gastonia, NC area plausibly meet what this posting asks for (data scientists). range 25–85
Applicant volume Moderate — A normal amount of company. The rare requirements below are what will separate a shortlisted application from the rest.
Rare in this occupation — lead with these, and say what you built with them.
Most people in this occupation already list these. Still required — just not what gets you shortlisted.
What the occupation pays Median $135,373 (middle half $99,450–$169,109). This posting is about at that midpoint.
Estimated from BLS employment for this occupation and area, per-skill prevalence across our listing corpus, and published wage benchmarks — as of Jul 28, 2026. It is a model, not a headcount.
Why we read it this way (5)
All skills appear under a 'Preferred Skills' heading — the JD does not have a separate hard-requirements block for technologies. However, the heading is the only technical skills section in the posting and the role description makes clear these capabilities are central to the work, so they are treated as the effective gates for this role. The AML/transaction monitoring domain skills are listed alongside the technical skills but read more as domain context than hard technical gates, so they are marked preferred.
Degree is listed as 'preferred' throughout ('Undergraduate degree or advanced technical degree preferred', 'Graduate's degree preferred'), so the degree requirement is set to None.
The title 'Data Scientist III' maps to a Senior-level individual contributor; the posting describes enterprise-wide scope and deep specialization consistent with Senior.
The role explicitly states it is not eligible for TD work visa sponsorship; applicants must be US Citizens or Green Card holders.
The alt SOC (15-2031 Operations Research Analysts) is noted because a significant portion of the work involves ad hoc analytics, regulatory reporting, and BAU reporting, which overlaps with that occupation — but the ML/AI/LLM emphasis makes 15-2051 the clear primary.
Read the full posting
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