Opportunity Description
About Haventree Bank
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.
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 e...
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