AML Risk Investigator I - FIU Detection (Hybrid)

TD; Canada; Hybrid; CAD 59,000 - 84,000; Full time

Job summary

A leading global financial institution in Ottawa is seeking an AML Financial Crime Risk Investigator I to support compliance with anti-money laundering regulations. The ideal candidate will conduct in-depth analysis of alerts, manage audit tasks, and stay updated on regulatory changes. The role requires a degree and significant experience in financial intelligence, along with strong analytical and communication skills. Join TD to grow your career in financial crime risk management in a hybrid work environment.

Benefits

Total Rewards package including health benefits

Career development opportunities

Hybrid work model

Qualifications

• Two or more years of experience in financial intelligence.
• Prior Financial Intelligence Unit (FIU) experience preferred.
• Ability to collaborate and build relationships.

Responsibilities

• Conduct analysis of priority alerts in compliance with SLAs.
• Support audit tasks and ensure due diligence on transactions.
• Keep up with emerging issues and regulatory requirements.

Skills

Advanced knowledge of AML operations

Ability to analyze and prioritize work

Effective communication skills

Attention to detail

Ability to handle confidential information with discretion

Education

Undergraduate degree preferred

Tools

MS Office

Job description

A leading global financial institution in Ottawa is seeking an AML Financial Crime Risk Investigator I to support compliance with anti-money laundering regulations. The ideal candidate will conduct in-depth analysis of alerts, manage audit tasks, and stay updated on regulatory changes. The role requires a degree and significant experience in financial intelligence, along with strong analytical and communication skills. Join TD to grow your career in financial crime risk management in a hybrid work environment.