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Financial Crime Regulatory Compliance Specialist

AML Risk Investigative Analyst — Financial Crime Ops

Job in Ottawa, Ontario, Canada
Listing for: TD Securities
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 52700 - 74400 CAD Yearly CAD 52700.00 74400.00 YEAR
Job Description & How to Apply Below
A prominent global financial institution in Ottawa seeks an AML Financial Crime Risk Investigative Analyst. This role involves analyzing transactional activity to identify risks related to money laundering and terrorist financing. The ideal candidate will have expertise in AML operations, strong analytical skills, and the ability to communicate effectively. The position offers a competitive salary range of CAD 52,700 - 74,400 with opportunities for career growth and development.
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