AML Financial Crime Risk Investigative Analyst

The Toronto-Dominion Bank (Canada) • Ottawa, Canada

Location Ottawa, Ontario
Job Type Full time
Posted March 14, 2026

Role 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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