AML Financial Crime Risk Investigative Analyst

The Toronto-Dominion Bank (Canada)

📍 Ottawa, Ontario, Canada 💼 Full time 🕒 Posted March 14, 2026

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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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Job Details

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