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.
About Haventree Bank
Headquartered in Toronto Ontario Haventree Bank (Haventree) is a mission driven alternative mortgage lender. The name Haventree is representative of the banks mission to help its customers find a place of refuge and to lay down new roots for the future. Haventree exists to be a catalyst of financial security and upward mobility for Canadians who are underserved by the traditional financial system.
Position Summary:
Major Duties & Responsibilities:
Qualifications & Experience:
Degrees Diplomas & Certifications:
Years and Range of Experience Required to Perform the Job:
While we thank everyone for their interest in Haventree Bank please note that only candidates selected for an interview will be contacted. Haventree Bank is committed to providing accommodation when needed. If you require an accommodation we will work with you to meet your needs.
#LI-TA1
#LI-Hybrid
Required Experience:
Senior IC
Senior AML Investigator (6-Month Contract) • Toronto, Ontario, Canada
Are you a talented investigator interested in public service and contributing to financial fairness and justice?.The Investigators plays a critical role in the investigation and resolution of compl... Voir plus
Being a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians.How do we get there? With a talented team of inquisi... Voir plus
Our client is a top financial institution with significant North American holdings.They have operations across most major verticals, including institutional & corporate, wealth management, private ... Voir plus
AML Governance & Advisory Assistant Manager.We are seeking a highly analytical and detail-oriented.AML Governance & Advisory Assistant Manager.Compliance, AML and Operational Risk Department.This r... Voir plus
Join Equitable Bank as a Lead AML Investigations Manager.Oversee anti-money laundering efforts and collaborate closely with your investigative team in a hybrid setting.In this essential role, you'l... Voir plus
Toronto OR Montreal (4 days onsite).Contract (with potential for extension).Only candidates legally eligible to work in Canada without the need for visa sponsorship will be contacted.English & Fren... Voir plus
A national financial ombudsman organization is seeking a Senior Investigator in Toronto to lead investigations and resolve complaints related to banking and investment issues.This hybrid position o... Voir plus
A leading financial services firm is seeking an experienced AML Analyst Lead to oversee a team in downtown Toronto.Responsibilities include conducting due diligence on customers flagged for potenti... Voir plus
Get AI-powered advice on this job and more exclusive features.Enhanced Due Diligence Analyst.AML Quality Assurance Specialist.Hybrid - 4 days onsite per week (effective November 2025).Monday-Friday... Voir plus
Drive deep investigations in fires and explosions as a Forensic Engineering Expert.Utilize your expertise to assess failures, analyze evidence, and support claims professionals with precise conclus... Voir plus
Associate Principal/Cybersecurity & Incident Response (Forensic Services practice).About Charles River Associates.CRA is a leading global consulting firm that provides independent economic and fina... Voir plus
A leading financial institution in Canada is seeking a Senior Financial Crime Risk Investigator to conduct complex investigations and manage project initiatives within the Financial Crime Risk Mana... Voir plus
Stantec is seeking a Senior Risk Analyst in Markham for a key transportation project.Focused on risk identification and mitigation, this full-time role is crucial to project success.As part of the ... Voir plus
At Meridian our aspiration is to integrate our purpose into everything we do for people, the planet, and communities.We believe that our greatest opportunity is to create opportunity and meet peopl... Voir plus
As the AML Compliance Officer for ADP Canada, within the Global Financial Crimes Compliance (FCC) function of ADP’s Global Compliance department, you will be responsible for overseeing and enhancin... Voir plus
Become an AML Strategy and Compliance Manager, steering compliance programs and enhancing detection strategies.Collaborate on training and operational readiness in a vital role.In this position, yo... Voir plus
At Law Society of Ontario we believe in the importance of a collaborative and supportive work environment that provides high quality and professional service to the public, lawyers, paralegals, and... Voir plus
At ICON Strategic Solutions, you will work in a sponsor-dedicated model, supported by ICON’s global expertise.As the world’s largest FSP organisation, with over 90 sponsor partnerships, we offer st... Voir plus
Elevate security measures at a prestigious financial client as a Senior Security Analyst with a focus on Identity and Access Management.Engage in automating controls and compliance reporting.This S... Voir plus
A leading financial institution in Toronto is seeking an Associate Manager, AML Quality Assurance to oversee compliance with AML/ATF regulations.This role involves developing quality assurance proc... Voir plus
){kind=logo}
