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Financial Analyst Financial Services Regulatory Compliance Specialist Financial Crime

AML Financial Crime Investigator – Hybrid​/Remote

Remote / Online - Candidates ideally in
Ottawa, Ontario, Canada
Listing for: TD Bank
Full Time, Remote/Work from Home position
Listed on 2026-03-05
Job specializations:
  • Finance & Banking
    Financial Analyst, Financial Services, Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 CAD Yearly CAD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Une institution financière reconnue située à Ottawa recherche un Analyste des enquêtes pour se concentrer sur la lutte contre le blanchiment d'argent. Ce poste exige de mener des analyses détaillées d'activité transactionnelle afin d'identifier les risques. Le candidat idéal doit posséder un diplôme de premier cycle, avec au moins un an d'expérience en services AML. Des compétences en analyse et en communication sont essentielles.

Le travail se fait dans un cadre hybride, offrant flexibilité et opportunités de développement professionnel.
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