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Senior AML Investigator
Job in
Ottawa, Ontario, Canada
Listed on 2026-06-28
Listing for:
TD
Full Time
position Listed on 2026-06-28
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
As a Senior Investigator, you will manage investigations into money laundering and mentor junior staff.
Your role s include data analysis, leading training sessions on AML practices, and collaborating with law enforcement agencies. Upholding confidentiality and managing risks effectively is crucial to this position's success.
Key Responsibilities:
• Conduct and manage investigations into financial crimes
• Analyze data to identify risks and inform strategies
• Deliver AML training sessions to bank personnel
• Partner with law enforcement for comprehensive investigations
• Ensure adherence to all regulatory requirements
Requirements:
• Relevant undergraduate degree or equivalent experience
• Over 3 years in investigative roles related to finance
• Strong knowledge of AML regulations and practices
• Excellent communication and leadership qualities
• Experience with project management principles
Utilize your investigative skills and leadership capabilities to protect our organization from financial crimes.
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Position Requirements
10+ Years
work experience
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