AML Financial Crime Risk Investigative Analyst

AML Financial Crime Risk Investigative Analyst analyzing transactional activity for risks at TD Bank. Prioritizing workflow management to ensure compliance and protect organizational interests.

Posted 6/10/2026full-timeOttawa • 🇨🇦 CanadaJunior💰 CA$52,700 - CA$74,400 per yearWebsite

About the role

Key responsibilities & impact

Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity
Determine whether further investigation is required
Prioritize and manage own workload to meet service level requirements
Protect the interests of the organization – identify and manage risks
Be knowledgeable of practices and procedures within own area of responsibility
Act as a key resource/specialist owner or representative by providing technical subject matter expertise
Contribute to operational efficiencies and improvements
Ensure necessary due diligence to support accuracy of all transactions/activities

Requirements

What you’ll need

Undergraduate degree preferred
One (1) or more years of relevant experience
Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations
Skill in using computer applications including MS Office
Ability to analyze, research, organize and prioritize work while meeting multiple deadlines
Ability to handle confidential information with discretion
Ability to communicate effectively both written and verbal
Ability to pay high attention to details

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

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Hard Skills & Tools

AML operationstransaction analysisrisk managementdue diligencedata analysis

Soft Skills

organizational skillscommunication skillsattention to detailtime managementdiscretion