Senior AML Investigator: Risk & Fraud Mitigation

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.