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    Senior Investigator, AML - Toronto, ON, Canada - Haventreebank

    Haventreebank
    Haventreebank Toronto, ON, Canada

    1 week ago

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    Description
    COMP - Senior Anti-Money Laundering Investigator
    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 bank's 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.

    Reporting to the Director, AML Compliance, the Senior AML Investigator is responsible foridentifying, escalating, and mitigating money laundering and terrorist financing risk related activities.

    The Senior AML Investigator must have a deep understanding of money laundering regulations, methods, schemes and trends, combined with a strong analytical mindset and familiarity with analytical techniques.

    Conducts detailed investigations into instances of suspected AML/TF and fraud related risks.
    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/TF/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.

    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.

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

    Excellent knowledge of Anti-Money Laundering/Anti-Terrorist Financing compliance with experience using FINTRAC's Web Reporting Tool.
    Practical and proven experience with compliance and fraud investigations.
    Knowledge of mortgage and deposit products.
    Please click the link here to review our Privacy Policy. Haventree Bank embraces equal opportunity, diversity, and inclusion.
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