Senior AML Investigator: Risk & Fraud Mitigation (Toronto)

Senior AML Investigator: Risk & Fraud Mitigation (Toronto)

03 Sep
|
Haventree Bank
|
Toronto

03 Sep

Haventree Bank

Toronto

Haventree Bank, a Schedule I Canadian bank, is hiring a Senior AML Investigator in Toronto to identify and mitigate money laundering and financing risks. You will analyze trends, prepare case files, and train staff to strengthen risk awareness across the organization.

The role reports to the Director, AML Compliance and requires 3–5 years’ experience in financial services, AML knowledge, and relevant qualified designations.

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📌 Senior AML Investigator: Risk & Fraud Mitigation (Toronto)
🏢 Haventree Bank
📍 Toronto

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