Home / Jobs / AML Financial Crime Risk Investigator I - Detection (5005)
Posted:
June 12, 2026
Location:
Ottawa, Ontario, Canada

Job Description

Description

:

The AML Financial Crime Risk Investigator I plays a critical role in supporting AML/BSA, Sanctions, and Anti-Bribery and Corruption (ABAC) compliance within a defined functional area or business unit. This position assists in implementing AML Operations initiatives, helping to manage regulatory risk and maintain compliance with evolving industry standards and regulations.

As a Financial Crime Risk Investigator I, you will:

  • Conduct analysis of priority alerts to ensure 30-day SLA is maintain for priority streams.
  • Conduct review of complex alerts, including Correspondent Banking and Ad-hoc Urgent Referrals
  • Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity; and determine whether further investigation is required.
  • Support with audit tasks, including gathering documentation and acting as subject matter experts.
  • Support with quality assurance r...

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    Job Overview

    Job Type: Full time
    Location: Ottawa, Canada
    Posted: June 12, 2026
    Deadline: July 22, 2026