AML Investigator
Neo Financial
- Calgary, AB
- Permanent
- Full-time
- LinkedIn’s Top Startup in Canada for 2022 and 2023
- Top-ranked mobile apps and credit cards
- Canada’s top-rated credit card
- Team of 700+ people
- 1M+ customers in 3 years
- 11K+ retail partners
- You conduct timely reviews of customer transactions and account activities flagged by our systems and internal teams
- You identify potential unusual activities and make informed decisions on the best course of action
- You maintain accurate and succinct documentation of your investigations
- You identify gaps in Neo’s ecosystem that may present increased financial crime risk
- You keep abreast of trends in the Canadian financial crime landscape to identify emerging threats to Neo
- You have at least 3 years of experience conducting complex AML investigations
- You can analyse and understand data quickly and identify patterns
- You have a strong attention to detail, adhere to established processes and are a critical part of ensuring regulatory requirements are met
- You can communicate findings concisely to stakeholders, both written and orally
- You’re a relationship builder, driven to learn from others and share your knowledge
- Designations such as CAMS will be considered an asset