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Ottawa Senior Financial Crime Investigator
Job in
Ottawa, Ontario, Canada
Listed on 2026-06-14
Listing for:
TD
Full Time
position Listed on 2026-06-14
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Your expertise will be pivotal in conducting end-to-end investigations, ensuring compliance with regulations while effectively communicating with internal and external stakeholders. This role demands a keen understanding of emerging risks and will involve developing project initiatives that address procedural improvements and efficiency in investigations.
Key Responsibilities:
• Conduct sophisticated investigations across various financial crime areas
• Collaborate with law enforcement and financial institutions
• Prioritize complex investigative files for timely resolution
• Recommend enhancements to internal processes and protocols
• Share insights and mentor colleagues in financial crime risk
Requirements:
• Bachelor's degree or equivalent work experience
• Minimum 5 years in financial crime investigations
• In-depth knowledge of AML, sanctions, and crime trends
• Proven ability to analyze and manage evidence
• High discretion in handling sensitive information
Utilize your skills to maintain organizational integrity and drive effective financial crime risk management solutions.
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Position Requirements
10+ Years
work experience
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