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Financial Crime Regulatory Compliance Specialist Banking & Finance

AML Investigations Analyst – Financial Crime Risk

Job in Inuvik, NT, Canada
Listing for: TD
Full Time position
Listed on 2026-03-05
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Salary/Wage Range or Industry Benchmark: 52700 - 74400 CAD Yearly CAD 52700.00 74400.00 YEAR
Job Description & How to Apply Below
A leading Canadian financial institution is seeking an AML Financial Crime Risk Investigative Analyst to analyze transactional activities for potential risks and suspicious activity. This role involves protecting organizational interests and ensuring compliance with regulations. Strong analytical and communication skills are essential, along with a background in AML operations. The position offers opportunities for career growth and is based in Ottawa, Ontario, with competitive compensation ranging from $52,700 to $74,400 CAD.
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