Senior AML & Financial Crime Investigator (Hybrid)

The Toronto-Dominion Bank (Canada); Ottawa; Hybrid; CAD 70,000 - 90,000; Full time

Job summary

A leading financial institution in Ottawa is seeking an experienced professional to conduct investigations related to AML and Financial Crime. In this role, you will analyze data, lead projects, and mentor a team while engaging with various law enforcement agencies. The ideal candidate will have a strong background in investigations and 3+ years of relevant experience. This position offers a hybrid work model with competitive compensation and total rewards package.

Benefits

Health and well-being benefits

Career development programs

Paid time off

Qualifications

• 3+ years of experience in investigations or relevant field.
• Ability to analyze data for patterns and anomalies.
• Experience with AML and Financial Crime investigations.

Responsibilities

• Conduct investigations of moderate complexity.
• Lead work streams and manage correspondence and confidentiality.
• Provide mentorship and training on AML practices.

Skills

Investigative analysis

Data analysis

Communication

Education

Undergraduate degree or equivalent work experience

Job description

A leading financial institution in Ottawa is seeking an experienced professional to conduct investigations related to AML and Financial Crime. In this role, you will analyze data, lead projects, and mentor a team while engaging with various law enforcement agencies. The ideal candidate will have a strong background in investigations and 3+ years of relevant experience. This position offers a hybrid work model with competitive compensation and total rewards package.