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Experienced Financial Crime Risk Investigator
Job in
Ottawa, Ontario, Canada
Listed on 2026-06-15
Listing for:
The Toronto-Dominion Bank (Canada)
Full Time
position Listed on 2026-06-15
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
The ideal candidate has over 3 years of experience in analyzing and investigating financial crime risks. This role emphasizes collaborative efforts and requires coordinating with law enforcement and delivering essential training sessions. A strong educational background is also essential for success.
Key Responsibilities:
• Conduct investigative analysis for risk assessments
• Examine data for anomalies and trends
• Initiate and lead investigations into financial crime
• Manage interactions with law enforcement agencies
• Provide necessary training and updates to staff
Requirements:
• 3+ years of experience in financial risk investigations
• Relevant undergraduate degree or equivalent
• Expertise in data analysis and case management
• Strong verbal and written communication skills
• Committed to maintaining confidentiality and managing risk
Use your investigative expertise to enhance our financial crime prevention efforts.
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