Senior AML Investigator: Risk & Fraud Mitigation
Listed on 2026-09-29
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
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.
We would love to welcome a new Senior AML Investigator:
Risk & Fraud Mitigation to our organisation in Toronto, ON, Canada.
The advertised compensation is 80..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior AML Investigator:
Risk & Fraud Mitigation role in the description above.
We appreciate your interest in this position.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).