AML Risk Investigative Analyst

A leading financial institution in Ottawa seeks an AML Financial Crime Risk Investigative Analyst to provide analytical support in detecting and preventing money laundering and terrorist financing activities. The role requires conducting detailed analyses of transactional activities, identifying suspicious behaviors, and adhering to regulatory standards. The ideal candidate will hold an undergraduate degree, have a year of relevant experience, and possess strong analytical and communication skills alongside proficiency in MS Office.

This role offers opportunities for career growth and development.
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