Full time

AML Financial Crime Risk Investigative Analyst

Posted by The Toronto-Dominion Bank (Canada) • March 14, 2026

📍 Ottawa, Ontario, Canada

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Description

Description
 :The AML Financial Crime Risk Investigative Analyst provides AML analytical and/or operations process support within a defined area. As a key resource and specialist, you will build and maintain knowledge of relevant regulations as well as existing and emerging regulations affecting money laundering, terrorist financing and/ or sanctions-based risk activity across the business.
As an AML Financial Crime Risk Investigative Analyst, you will:
Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity; and determine whether further investigation is required.
Prioritize and manage own workload to meet service level requirements for service and productivity.
Protect the interests of the organization – identify and manage risks, and escalate non-standard, high-risk transactions / activities as necessary.
Be knowledgeable of practices and procedures within own ar...
            

Job Details

Location Ottawa, Ontario
Job Type Full time
Category Financial Specialists
Posted March 14, 2026
Deadline April 23, 2026

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