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Job Title


Lead, Financial Crime Analytics & Model Validation


Company : TD Securities


Location : Toronto, Ontario


Created : 2026-01-26


Job Type : Full Time


Job Description

A leading financial institution in Toronto is seeking a Model Validation professional to oversee and validate Financial Crime Risk Management models for Trading Surveillance. The ideal candidate will possess a post-secondary degree in a relevant field and have over 4 years of experience in model development or validation, particularly in AI and ML. Excellent communication skills and the ability to work collaboratively with various stakeholders are key to success in this role. Additionally, candidates will support the development of junior validators and ensure compliance with regulatory requirements. #J-18808-Ljbffr