![Neo Financial](https://media.trabajo.org/img/noimg.jpg)
Senior AML Investigator
1 week ago
Come Build a Better Financial Future for all Canadians
At Neo, we're building a more rewarding financial experience for all Canadians.
Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone.
From world-class creative minds to brilliant engineers, it's high-performing people that make Neo a workplace with passion and purpose.
Since being founded in 2019, Neo has built incredible traction and is one of the fastest growing fintechs in Canada.
- 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
High Performance at Neo
We recruit, hire, and build our company culture around these attributes:
Teamwork: We trust, respect, encourage, and show up for each other — through good times and hard. We're on this mission not just for ourselves, but also for the people we work with — and ultimately, for our customers.
Ownership: We all have a stake in Neo's success — so we go out of our way to do what needs to get done. We hold ourselves accountable to deliver on our commitments — to our customers, to our partners, and to our team. When we fall short, we find a way to do better in the future.
Professional Integrity: We're asking millions of Canadians to trust us with their hard-earned money — so we hold ourselves (and each other) to the highest standards of integrity.
The role
Our Financial Crimes team navigates through a fast-paced environment and knows how to switch gears to adapt to any scenario. They're motivated leaders who want to make things better, simpler, and stronger. The Senior AML Investigator is a highly analytical hunter and a pivotal component of our financial crimes practice, leading the AML Investigators and the team towards successful practice and development of money-laundering processes. Deterrence is the name of the game here - this role focuses on senior identification of events that constitute true financial crime. You will gather, compile, and provide relevant documentation to FINTRAC and law enforcement.
This role is located in Calgary, Alberta.
What you'll be doing:
- You provide quality assurance on Suspicious Transaction Reports to ensure relevant facts and context are captured.
- You identify gaps in Neo's ecosystem that may present increased financial crime risk.
- You take a proactive approach to money laundering detection by recommending mitigating controls in response to investigation findings.
- You collaborate with banking partners, law enforcement, and other professionals to combat financial crime as a collective.
- You effectively communicate the root cause of financial crime incidents to relevant internal stakeholders to promote general financial crimes awareness.
- You keep abreast of trends in the Canadian financial crime landscape to identify emerging threats to Neo.
Who we're looking for:
- You have a robust knowledge of Fintrac requirements
- You have significant experience creating and reviewing STRs
- You're a relationship builder, driven to learn from others and share your knowledge
- You have a strong attention to detail and picking out patterns
- You have strong writing and report building skills
- You have over 4 years conducting AML investigations.
- Designations such as CAMS will be considered an asset
Working at Neo
Joining Neo means betting on yourself and discovering your full potential. As individuals and as a team, we continually challenge ourselves and each other to do our best work. We're making change happen at a rapid pace — providing endless opportunities to sharpen your skills, expand your knowledge, and find new solutions to complex problems. That means rapid career progression and constant learning opportunities.
The people who thrive at Neo are resourceful, relentless, and want to win. We hold ourselves to high standards, because we're on a mission that matters — to transform financial services for the better. If that's what you're looking for, read on.
We trust, respect, and show up for each other. That means truthful conversations, frequent feedback, and working with people who push you to be your best. We're evolving quickly as an organization, we work together in person, and the pace of progress isn't for everyone. That's why we're looking for change-makers who love a challenge — who would rather blaze a trail through uncertainty than travel a well-paved road.
Our team members earn meaningful equity in the company through stock options — so Neo's growth benefits everyone who helps make it happen. That also means taking on more responsibility than you may have had at your last job. We don't get hung up on job titles or hierarchy — we're focused on doing what it takes to accomplish our mission.
Check out these videos from our employees to learn more about Working at Neo.
Apply with Us
We believe in equal opportunity, and are committed to creating an inclusive climate where everyone can thrive. Customers trust us with their finances, so successful candidates for this position will be required to undergo a security screening, including a criminal records check and a credit check.
-
Director, AML
1 week ago
Calgary, Alberta, Canada Neo Financial Full timeCome Build a Better Financial Future for all Canadians At Neo, we're building a more rewarding financial experience for all Canadians. Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone. From world-class creative minds to brilliant engineers, it's high-performing people that make Neo a workplace with passion and...
-
Senior Risk Investigator
1 week ago
Calgary, Alberta, Canada Scotiabank Full timePress Tab to Move to Skip to Content Link Please be advised that our Careers site will be unavailable from November 28 at 12am ET to November 29 12am ET for scheduled system maintenance. Senior Investigator contributes to the overall success of Corporate Security in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in...
-
Deputy Chief AML Officer
1 week ago
Calgary, Alberta, Canada Digital Commerce Bank Full timeDigital Commerce Bank, a Canadian Schedule 1 Bank, and its affiliates that are registered money services businesses (together, the Corporate Group) are seeking a senior leader and experienced AML officer to support the CAMLO in leading and managing the Corporate Group's AML Programs. Reporting to the CAMLO, the position of Deputy Chief AML Officer (DAMLO)...
-
AML Manager, QA/QC
3 weeks ago
Calgary, Alberta, Canada Neo Financial Full timeCome Build a Better Financial Future for all Canadians At Neo, we're building a more rewarding financial experience for all Canadians. Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone.From world-class creative minds to brilliant engineers, it's high-performing people that make Neo a workplace with passion and...
-
AML Manager, QA/QC
4 weeks ago
Calgary, Alberta, Canada Neo Financial Full timeCome Build a Better Financial Future for all Canadians At Neo, we're building a more rewarding financial experience for all Canadians. Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone.From world-class creative minds to brilliant engineers, it's high-performing people that make Neo a workplace with passion and...
-
Investigator
1 week ago
Calgary, Alberta, Canada Government of Alberta Full timeRole ResponsibilitiesReporting to the Team Lead/Senior Investigator, this position investigates allegations of fraud or abuse of the benefit programs administered by the Ministry of Seniors, Community and Social Services.Conducting investigations to ensure compliance with government policies on social assistance programs under various Acts, Regulations, and...
-
Bilingual Senior Investigator
1 week ago
Calgary, Alberta, Canada Transportation Safety Board of Canada Full time $104,057Anticipatory) Regional Senior Investigator (Rail)-Restricted to Employment Equity Groups Posted on May 03, 2024 by Employer details Transportation Safety Board of Canada Terms of employment Permanent employment Full time This job posting has been provided by a partner site. Job Bank is not responsible for this content. Report potential misuse of Job Bank...
-
Regional Senior Investigator
1 week ago
Calgary, Alberta, Canada Employment and Social Development Canada Full time(Anticipatory) Regional Senior Investigator (Rail)-Restricted to Employment Equity Groups Reference number: TSB24J Selection process number: 24-TSB-RAIL-PIPE-INV-EA-010 We invite you to watch this short video (2.5 minutes) to learn more about the online application process:Cracking the Code Transportation Safety Board of Canada ...
-
Investigator or Senior Investigator
1 week ago
Calgary, Alberta, Canada Employment and Social Development Canada Full timeAnticipatory) Senior Investigator-Operations (Air) - Restricted to Employment Equity Groups We invite you to watch this short video (2.5 minutes) to learn more about the online application process:Transportation Safety Board of Canada 113,880 to $133,570 (Salary is currently under revision) For further information on the organization, please visit...
-
Senior Investigator-Operations
1 week ago
Calgary, Alberta, Canada Transportation Safety Board of Canada Full time(Anticipatory) Senior Investigator-Operations (Air) - Restricted to Employment Equity Groups Posted on May 03, 2024 by Employer details Transportation Safety Board of Canada Job details Salary $ 113,880 YEAR annually Terms of employment Permanent employment Full time Important notice: This job posting has been provided by a partner site. Job Bank is...
-
Lead Surveillance Investigator
1 week ago
Calgary, Alberta, Canada Deerfoot Inn & Casino Inc Full timeJob description - Lead Investigator - Surveillance.Our Team is Growing We're currently looking for a Lead Investigator - Surveillance, to join one of the best teams in Calgary Working at Deerfoot Inn & Casino you will gain valuable crime prevention knowledge and experience in a unique and exciting environment that will further prepare you for a career in law...
-
Safety Investigator
1 week ago
Calgary, Alberta, Canada WestJet Full timeWhy WestJet:Every WestJet journey has the potential to enrich lives; a career with us is no exception.WestJet arrived on the Canadian airline scene in 1996 and changed the industry for the better. We made air travel more affordable for Canadians and now we're going global.Join us and love where you're going.Remote Work:This position is eligible for remote...
-
Senior Investigator-Operations
1 week ago
Calgary, Alberta, Canada Employment and Social Development Canada Full time(Anticipatory) Senior Investigator-Operations (Air) - Restricted to Employment Equity Groups Reference number: TSB24J Selection process number: 24-TSB-AIR-INV-EA-006 We invite you to watch this short video (2.5 minutes) to learn more about the online application process:Cracking the Code Transportation Safety Board of...
-
Safety Investigator
1 day ago
Calgary, Alberta, Canada WestJet Full timeEmployment Type: Full-time Regular City: Calgary, AB (YYC) Posting Open Date: 06/24/2024 Posting Close Date: 07/08/2024 (Please note the posting will close at 9:59pm MST) Why WestJet: Every WestJet journey has the potential to enrich lives; a career with us is no exception. WestJet arrived on the Canadian airline scene in 1996 and changed the industry...
-
Calgary, Alberta, Canada Alvarez and Marsal Full timeDescription Description Alvarez & Marsal ("A&M") is a leading independent global professional services firm, specializing in providing turnaround management, performance improvement and corporate advisory services, including expert services for complex disputes and investigations. With more than 9,000 professionals based in locations across North America,...
-
Practice Lead, Fire Investigations
1 week ago
Calgary, Alberta, Canada 30 Forensic Engineering Full timePractice Lead, Fire Investigations (Western Canada) Calgary, AB Forensic Engineering is one of Canada's largest and most respected multi-disciplinary forensic firms. Our core team of professional engineers, investigators, engineering technicians and support staff is enhanced through relationships with some of the top scientists, standard-makers and...
-
Director, Anti-Money Laundering
1 week ago
Calgary, Alberta, Canada CWB Financial Group Full timeAt , we strive to build value for the people who choose us every day: our people, our clients and our investors. We do this by: Putting people first and building relationships with intention Seeking out and embracing new ideas Believing that how we do things is as important as what we do Location | Vancouver, BC. Edmonton, AB. Calgary, AB. Put a...
-
Senior Analyst, Internal Audit
1 week ago
Calgary, Alberta, Canada QuadReal Full timeAbout QuadReal Property GroupQuadReal Property Group is a leading global real estate investment, operating, and development company headquartered in Vancouver, British Columbia. With assets under management totaling $73.8 billion, QuadReal has evolved from its roots in Canada to become a versatile real estate entity capable of investing in both public and...
-
Assistant Senior Slots Supervisor
1 week ago
Calgary, Alberta, Canada Cash & Ace Casinos Full timeJob Overview:Working in conjunction with the Senior Slot Supervisor, this position will oversee the day to day running of the cage and slot operations, while upholding our core values. As well as building team spirt, development and mentorship.Responsibilities and Duties:Works in conjunction with the VIP ambassadors to ensue highest level of...
-
Senior Geotechnical Engineer
1 week ago
Calgary, Alberta, Canada ghd Full timeJoin Us in Building a Sustainable FutureThere's no pledge more important than the one we make to look after our environment, and we're committed to helping you do exactly that. Join us as we strive to ensure a sustainable future for our communities and the world we live in. Become part of our global network of skilled engineers, scientists, auditors,...