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Financial Crime Regulatory Compliance Specialist

AML Investigative Analyst - Financial Crime Risk

Job in Ottawa, Ontario, Canada
Listing for: TD Securities
Full Time position
Listed on 2026-03-10
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 leading financial institution in Ottawa is seeking an AML Financial Crime Risk Investigative Analyst. The role involves analyzing transactional activities to identify risks and ensuring compliance with AML regulations. Candidates should have a relevant undergraduate degree and at least 1 year of AML experience. The salary range for this position is CAD 52,700 to CAD 74,400, with opportunities for growth and development.
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