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Financial Crime Regulatory Compliance Specialist Banking & Finance Risk Manager/Analyst

AML Investigative Analyst - Financial Crime Risk

Job in Ottawa, Ontario, Canada
Listing for: TD Securities
Full Time position
Listed on 2026-03-06
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Risk Manager/Analyst
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. The role demands conducting thorough analyses of financial transactions to detect potential risks and suspicious activity, requiring a strong background in AML operations. Candidates should have at least one year of relevant experience and an ability to communicate complex information effectively. This position offers a collaborative team environment and encourages career growth with an emphasis on ethical operations.
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