Envision Financial

AML Investigator

📍 Location

Kelowna, British Columbia

⏰ Job Type

Full-time

📅 Posted

June 05, 2026

Apply Now

Job Description

We are currently seeking an AML Investigator to join our team. 
The AML Investigator will work as an integral member of the Anti-Money Laundering Operations team. The AML Investigator is responsible for the detection, prevention and investigation of anti-money laundering and terrorist financing activities. You will determine whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities, to justify making a report to the Regulatory Authority for the purpose of complying with legislative/regulatory requirements, and mitigating risk to Tru Cooperative Bank.
Here’s what would be included as a part of your typical day 
Investigation: Conducts investigations on suspicious activity that may be related to money laundering and/or terrorist financing activities, including preparing investigative reports with findings and recommendations gathered from the analysis of account history and source documents, lia...
    

Ready to Apply?

Take the next step in your career - we're hiring now!

Apply for this Position