AML Risk Investigative Analyst — Financial Crime
Job in
Teslin, Yukon Territory, Canada
Listed on 2026-03-05
Listing for:
TD
Full Time
position Listed on 2026-03-05
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Risk Manager/Analyst
Job Description & How to Apply Below
A major financial institution is seeking an AML Financial Crime Risk Investigative Analyst in Ottawa, Ontario. The role involves analyzing transaction activities to identify risks and potential suspicious actions, managing workloads efficiently, and ensuring compliance with anti-money laundering regulations. Candidates should have relevant experience, preferably with an undergraduate degree, strong analytical skills, and proficiency in MS Office. Competitive compensation between $52,700 and $74,400 CAD is offered as part of a comprehensive rewards package.
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