AML Risk Investigative Analyst — Financial Crime Ops
Job in
Ottawa, Ontario, Canada
Listing for:
TD
Full Time
position
Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
Salary/Wage Range or Industry Benchmark: 60000 - 80000 CAD Yearly
CAD
60000.00
80000.00
YEAR
Job Description & How to Apply Below
A leading financial institution in Ottawa is seeking an AML Financial Crime Risk Investigative Analyst to support analytical processes in detecting and deterring money laundering and terrorist financing activities. The ideal candidate will analyze transactional data, identify risks, and manage compliance with AML regulations. You should have an undergraduate degree and at least one year of relevant experience. A strong focus on detail and confidentiality is required for this role, which offers
competitive compensation and development opportunities.
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