About this role
Senior AML Investigator (6-Month Contract) at Haventree Bank. Location: Toronto, Ontario, Canada. Role: conducting investigations, preparing reports, delivering training Requirements: University degree and professional AML/fraud designation required, 3+ years financial services experience, strong AML/FINTRAC investigative skills, compliance testing and reporting experience. Category: Legal and Compliance Seniority: Mid Level Tools: FINTRAC Web Reporting Tool Certifications: acams, camli, acfcs, cfe Commitment: Full Time, Contract Workplace: Hybrid Languages: English