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Financial Crime Regulatory Compliance Specialist

Senior AML Investigations Lead — Financial Crime Risk

Job in Ottawa, Ontario, Canada
Listing for: TD
Full Time position
Listed on 2025-12-15
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 CAD Yearly CAD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Ottawa seeks a Group Manager for AML Financial Crime Risk Investigation. This role involves managing a skilled team, conducting investigations, and ensuring compliance with laws and regulations. The ideal candidate has over 7 years of experience, an undergraduate degree, and the ability to lead complex investigations. This position offers a competitive salary and robust benefits, supporting colleagues' financial, physical, and mental well-being.
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Position Requirements
10+ Years work experience
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