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Financial Crime Regulatory Compliance Specialist

AML Financial Crime Investigator – Risk & Analytics

Job in Ottawa, Ontario, Canada
Listing for: TD Bank
Full Time position
Listed on 2026-03-05
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 52700 - 74400 CAD Yearly CAD 52700.00 74400.00 YEAR
Job Description & How to Apply Below
Une institution financière majeure à Ottawa recherche un Analyste des enquêtes pour soutenir les efforts de lutte contre le blanchiment d'argent. Vous serez responsable d'analyser les transactions, d'identifier les risques et de promouvoir l'amélioration des opérations. Les candidats doivent avoir un diplôme de premier cycle et au moins un an d'expérience pertinente. Ce poste propose un environnement de travail hybride avec une rémunération compétitive allant de 52,700 à 74,400 CAD.
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