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Financial Crime Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance

Director of AML Financial Crime Investigations

Job in Ottawa, Ontario, Canada
Listing for: TD Securities
Full Time position
Listed on 2025-12-15
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
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 is seeking a Group Manager for AML Financial Crime Risk Investigation in Ottawa. This role involves leading a specialized team in investigations and ensuring compliance with regulatory requirements. Candidates should possess over 7 years of experience in financial crime risk management and demonstrated leadership skills. The ideal candidate will work on complex investigations, collaborating with internal teams and external organizations to manage risk effectively.

A competitive salary and supportive work environment are offered.
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