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Financial Crime Regulatory Compliance Specialist

AML Investigations Analyst - Financial Crime Risk

Job in Ottawa, Ontario, Canada
Listing for: TD
Full Time position
Listed on 2026-03-11
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 is seeking a Financial Crime Risk Investigative Analyst in Ottawa. This role involves analyzing transactional activity to identify risks, managing investigations, and ensuring compliance with AML regulations. Candidates should have fundamental knowledge of AML operations and strong analytical skills. The position offers a competitive salary ranging from $52,700 to $74,400 CAD, with additional growth and development opportunities.
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