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Financial Crime Regulatory Compliance Specialist

AML Risk Investigative Analyst — Financial Crime Ops

Job in Ottawa, Ontario, Canada
Listing for: TD
Full Time position
Listed on 2026-02-28
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 financial institution in Ottawa is seeking an experienced AML Financial Crime Risk Investigative Analyst. The role involves conducting analytical assessments to identify risks and suspicious activities in financial transactions. Candidates must have at least one year of relevant experience and a foundational understanding of AML regulations. The position offers a competitive salary range and opportunities for professional growth.

The work environment promotes collaboration and allows for flexibility in the office setting.
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