Talent.com
Haventree Bank
Senior AML Investigator (6-Month Contract)Haventree Bank • Toronto, Ontario, Canada
Senior AML Investigator (6-Month Contract)

Senior AML Investigator (6-Month Contract)

Haventree Bank • Toronto, Ontario, Canada
24 days ago
Job type
  • Full-time
  • Temporary
Job description

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:

  • Conducts detailed investigations into instances of suspected AML and fraud related risks.
  • Prepares case files and maintains appropriate records of all investigations conducted including descriptions of the incident evidence collected conclusions reached and actions taken.
  • Recommends changes to operating practices and procedures to mitigate risks identified through investigative findings.
  • Develops and delivers educational and training material for employees to ensure ongoing awareness of emerging risk patterns and trends.
  • Develops intelligence on AML/fraud trends from findings and outside sources to assist with effectively designing and implementing mitigation strategies to manage emerging risks.
  • Conducts compliance testing and risk assessments of business practices and/or procedures including auditing of client files to verify compliance on an ongoing basis.
  • Prepares periodic compliance reports and maintains records compliance files logs and issue tracking and management.
  • Assists with the maintenance of departmental compliance policies and procedures.
  • Assists with periodic internal account/customer reviews to identify potentially suspicious activity and ensure required diligence was collected.
  • Ensures timely and efficient investigation and completion of regulatory reporting
  • Completes other duties and projects as may be assigned from time to time including but not limited to acting as back-up to colleagues.

Qualifications & Experience:

Degrees Diplomas & Certifications:

  • The position requires a university degree and a professional designation in Anti-Money Laundering (ACAMS CAMLI ACFCS) Certified Fraud Examiner or accounting designation.

Years and Range of Experience Required to Perform the Job:

  • The position requires 3-5 years experience in the financial services or banking industry.
  • Excellent knowledge of Anti-Money Laundering/Anti-Terrorist Financing compliance with experience using FINTRACs Web Reporting Tool.
  • Practical and proven experience with compliance and fraud investigations.
  • Knowledge of mortgage and deposit products.
  • Familiarity with independent broker distribution channel

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.

  1. As a job candidate our recruitment process includes collecting personal information. Please click the link here to review our Privacy Policy.Privacy Statement Haventree Bank
  2. Stay in touch with us if this position is not the right one for you please click on this link for other roles atCareers Haventree Bankor follow us on LinkedIn at Bank embraces equal opportunity diversity and inclusion. Please let us know if you require any accommodations during the recruitment and selection process by contacting

#LI-TA1

#LI-Hybrid


    Required Experience:

    Senior IC


    Employment Type : Full-Time
    Department / Functional Area: Compliance
    Experience: years
    Vacancy: 1
    Create a job alert for this search

    Senior AML Investigator (6-Month Contract) • Toronto, Ontario, Canada

    Similar jobs

    Senior Investigator

    OMBUDSMAN FOR BANKING SERVICES AND INVESTMENTSToronto, ON, CA
    Full-time

    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... Show more

     • Promoted

    Senior AML Investigator (6-Month Contract)

    Haventree BankToronto, ON, CA
    Temporary

    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 b... Show more

     • Promoted

    Senior Manager, AML Model Validation

    RBCToronto, ON, CA
    Full-time

    As the Senior Manager of Global Financial Crimes Model Validation, you will support daily execution to ensure that RBC is maintaining the ongoing effectiveness of Financial Crimes monitoring progra... Show more

     • Promoted

    AML Analyst

    Robertson & Company Ltd.Toronto, ON, CA
    Full-time

    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 ... Show more

     • Promoted

    AML Governance & Advisory Assistant Manager

    Bank of China (Canada)Markham, ON, CA
    Full-time

    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... Show more

     • Promoted

    Lead AML Investigations Manager

    KinvieToronto, ON, CA
    Full-time

    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... Show more

     • Promoted

    Senior AML Consultant

    IFG International Financial Group LtdToronto, ON, CA
    Full-time

    Location : Toronto ON Job Type : Contract Our client, a top banking client in Canada is looking to hire Senior AML Consultant for their team with a contract for 10 Months.Hybrid - in office on Wedn... Show more

     • Promoted

    Senior Investigator - Banking & Investments (Hybrid)

    OBSI - Ombudsman for Banking Services and InvestmentsToronto, ON, CA
    Full-time

    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... Show more

     • Promoted

    Senior AML Lead — Adverse Media & PEP Investigations

    Insight GlobalToronto, ON, CA
    Full-time

    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... Show more

     • Promoted

    Forensics Expert in Fire and Explosion Analysis

    Aviva Canadamarkham, york region, Canada
    Full-time

    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... Show more

     • Promoted

    Associate Principal/Cybersecurity & Incident Response (Forensic Services practice)

    Charles River AssociatesToronto, ON, CA
    Full-time

    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... Show more

     • Promoted

    Senior Financial Crime Investigator – AML/Sanctions Expert

    TD SecuritiesToronto, ON, CA
    Full-time

    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... Show more

     • Promoted

    Senior Risk Analyst Position in Markham

    Stantec Consulting International Ltd.markham, on, Canada
    Full-time

    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 ... Show more

     • Promoted

    Senior AI/ML Applications Architect

    GE Vernovamarkham, on, Canada
    Full-time

    GE Vernova is accelerating the path to more reliable, affordable, and sustainable energy, while helping our customers power economies and deliver the electricity that is vital to health, safety, se... Show more

     • Promoted

    AML Strategy and Compliance Manager

    Meridian Credit UnionToronto, ON, CA
    Full-time

    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... Show more

     • Promoted

    Professional Standards Investigation Role

    CPA OntarioToronto, ON, CA
    Full-time

    Take on a pivotal role as a Professional Standards Investigations Specialist at CPA Ontario.Enhance the integrity of the accounting profession while conducting impactful investigations.As a key pla... Show more

     • Promoted

    Investigation Counsel, Investigation Services (Permanent)

    Law Society of OntarioToronto, ON, CA
    Permanent

    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... Show more

     • Promoted

    Manager, Investigator Site Budgets & Contracts (Toronto - Hybrid)

    ICON Strategic SolutionsToronto, ON, CA
    Full-time

    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... Show more

     • Promoted

    AML Investigator – Contract in Toronto/Montreal

    PlanIT SearchToronto, ON, CA
    Temporary

    Embark on a meaningful career in financial crime compliance as an AML Investigator in Toronto or Montreal.This 6+ month contract role requires bilingual proficiency and a strong investigative backg... Show more

     • Promoted

    AML QA Associate Manager Hybrid Lead Compliance Contract

    EQ Bank | Equitable BankToronto, ON, CA
    Full-time

    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... Show more