TD in Ottawa is seeking an analyst to conduct end-to-end investigations of higher complexity within Financial Crime Risk Management. You will analyze evidence, apply grounds to suspect money laundering, and recommend actions including account actions.
The role requires collaboration with internal partners and external authorities, strict confidentiality, and ongoing monitoring of emerging FC typologies. In office work four days a week in Ottawa.
📌 Lead Financial Crime Investigator: AML & Sanctions (Ottawa)
🏢 TD
📍 Ottawa