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Financial Crime Regulatory Compliance Specialist

Junior AML & Financial Crime Investigator

Job in Ottawa, Ontario, Canada
Listing for: The Toronto-Dominion Bank (Canada)
Full Time position
Listed on 2026-01-07
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 CAD Yearly CAD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A major North American financial institution is seeking an Investigator for financial crime cases. Responsibilities include conducting detailed investigations, analyzing digital evidence, and collaborating with various stakeholders. Candidates should have a strong background in risk assessment and AML regulations, along with an undergraduate degree and 2+ years of relevant experience. This role operates in a hybrid work model, requiring onsite presence four days a week.
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