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AML Financial Crime Risk Investigative Analyst

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The Toronto-Dominion Bank (Canada)
📍 Ottawa, Canada
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Location Ottawa
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Posted March 14, 2026
🚗
Commute Local Area
🎯
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Job 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...

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    📍 Location Details

    🌆
    City
    Ottawa
    🗺️
    Country
    Canada
    🚗
    Commute
    Local Area

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