Senior AML Investigator: Risk & Fraud Mitigation
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-09-03
Listing for:
Haventree Bank
Full Time
position Listed on 2026-09-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
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 professional designations.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×