Junior AML

1 week ago

Ottawa, Canada The Toronto-Dominion Bank (Canada) Full time

A major North American financial institution is seeking an Investigator for financial crime cases. Responsibilities include conducting detailed investigations, analyzing digital evidence, and collaborating with various stakeholders. Candidates should have a strong background in risk assessment and AML regulations, along with an undergraduate degree and 2+ years of relevant experience. This role operates in a hybrid work model, requiring onsite presence four days a week.
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