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Regulatory Compliance Specialist Financial Crime

AML Risk & Investigations Analyst – Financial Crime

Job in Ottawa, Ontario, Canada
Listing for: TD
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 74400 CAD Yearly CAD 74400.00 YEAR
Job Description & How to Apply Below
Une institution financière mondiale recherche un analyste AML pour fournir un soutien analytique et opérationnel. Le candidat doit avoir une connaissance des lois et règlements anti-blanchiment et posséder une expérience pertinente. Le rôle nécessite l'analyse des activités transactionnelles pour identifier les risques et assurer la conformité. La compensation se situe entre 52 700 et 74 400 CAD, avec un environnement de travail collaboratif en Ontario.
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