About Haventree Bank

Haventree Bank is a private Canadian Schedule 1 bank specializing in alternative mortgage programs and insured GIC deposits. We help hardworking Canadians from coast-to-coast achieve homeownership by offering flexible mortgage solutions. Our insured GIC deposits offer competitive rates and are available through a variety of wealth-management platforms.

Position Summary

Major Duties & Responsibilities:

- Conducts detailed investigations into instances of suspected AML and fraud related risks.
- Prepares case files and maintains appropriate records of all investigations conducted including descriptions of the incident, evidence collected, conclusions reached, and actions taken.
- Recommends changes to operating practices and procedures to mitigate risks identified through investigative findings.
- Develops and delivers educational and training material for employees to ensure ongoing awareness of emerging risk patterns and trends.
- Develops intelligence on AML/fraud trends from findings and outside sources to assist with effectively designing and implementing mitigation strategies to manage emerging risks.
- Conducts compliance testing and risk assessments of business practices and/or procedures, including auditing of client files to verify compliance on an ongoing basis.
- Prepares periodic compliance reports and maintains records, compliance files, logs, and issue tracking and management.




- Assists with the maintenance of departmental compliance policies and procedures.
- Assists with periodic internal account/customer reviews to identify potentially suspicious activity and ensure required diligence was collected.
- Ensures timely and efficient investigation and completion of regulatory reporting.
- Completes other duties and projects as may be assigned from time to time including, but not limited to, acting as back-up to colleagues.

Qualifications & Experience

Degrees, Diplomas & Certifications:

- The position requires a university degree and a professional designation in Anti-Money Laundering (ACAMS, CAMLI, ACFCS), Certified Fraud Examiner or accounting designation.

Years and Range of Experience Required to Perform the Job:

- The position requires 3-5 years’ experience in the financial services or banking industry.
- Excellent knowledge of Anti-Money Laundering/Anti-Terrorist Financing compliance with experience using FINTRAC’s Web Reporting Tool.
- Practical and proven experience with compliance and fraud investigations.
- Knowledge of mortgage and deposit products.
- Familiarity with independent broker distribution channel.

Haventree Bank embraces equal prospect, diversity, and inclusion. Haventree Bank is committed to providing accommodation when needed and will work with you to meet your needs.

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📌 Senior AML Investigator (6-Month Contract) (Toronto)
🏢 Haventree Bank
📍 Toronto