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TD

AML Financial Crime Risk Investigator II

TD

. Conduct investigations of moderate complexity for both internal and external cases .

Posted 5/12/2026full-timeOttawa • 🇨🇦 CanadaMid-LevelSenior💰 CA$69,700 - CA$98,400 per yearWebsite

About the role

Key responsibilities & impact
  • Conduct investigations of moderate complexity for both internal and external cases
  • Recommend for demarket and/or freezing accounts
  • Conduct data analysis, manipulation and interpretation
  • Initiate investigations for emerging risks
  • Provide training on Financial Crime and/or fraud detection

Requirements

What you’ll need
  • Undergraduate degree or equivalent work experience
  • 3+ years experience
  • Conduct investigative analysis
  • Familiar with AML, Sanctions/ABAC & Financial Crime investigations
  • Excellent analytical skills

Benefits

Comp & perks
  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off
  • Banking benefits and discounts
  • Career development and reward programs

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
data analysisdata manipulationdata interpretationinvestigative analysis
Soft Skills
analytical skillstraining