Investigative Analyst in Ottawa
TD • ottawa, Canada
Role Description
Join an investigative team as an Investigative Analyst in Ottawa, Ontario. This role involves conducting complex investigations into money laundering and financial crime while mentoring junior Analysts.
With a focus on financial crime, you will analyze data, assess risks, and lead investigations. This role requires collaboration with law enforcement and delivering training regarding AML and financial crime detection. You will also manage documentation and reporting, ensuring adherence to internal policies and regulatory guidelines.
Key Responsibilities:
• Conduct investigations into AML and financial crime
• Analyze data for patterns and anomalies
• Prepare and deliver training to employees
• Coordinate with law enforcement agencies
• Maintain project records and report outcomes
Requirements:
• Undergraduate degree or equivalent experience
• Minimum of 3 years of investigation experience
• Expertise ...
With a focus on financial crime, you will analyze data, assess risks, and lead investigations. This role requires collaboration with law enforcement and delivering training regarding AML and financial crime detection. You will also manage documentation and reporting, ensuring adherence to internal policies and regulatory guidelines.
Key Responsibilities:
• Conduct investigations into AML and financial crime
• Analyze data for patterns and anomalies
• Prepare and deliver training to employees
• Coordinate with law enforcement agencies
• Maintain project records and report outcomes
Requirements:
• Undergraduate degree or equivalent experience
• Minimum of 3 years of investigation experience
• Expertise ...