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Financial Crime Regulatory Compliance Specialist

Senior AML Investigator - Risk Intelligence & Investigations

Job in Toronto, Ontario, C6A, Canada
Listing for: RBC
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 30000 - 60000 CAD Yearly CAD 30000.00 60000.00 YEAR
Job Description & How to Apply Below
A major financial institution in Toronto is seeking an AML Analyst to support financial crimes investigations. The ideal candidate will conduct risk-based reviews of client activity, analyze potential issues, and document findings. Candidates must have post-secondary education, strong analytical skills, and knowledge of AML regulations. This full-time contract role offers competitive compensation and benefits, with a focus on compliance and risk management.
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Position Requirements
10+ Years work experience
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