Anti-money Laundering Investigator

Transform Your Career with Neo FinancialWe're seeking a seasoned AML Investigations leader to join our dynamic team at Neo Financial. As a key member of our Anti-Money Laundering (AML) team, you'll play a pivotal role in enabling our high-growth portfolio through sound risk management principles.About the RoleThis is a unique opportunity for an experienced...

About Neo FinancialAt Neo Financial, we're on a mission to transform financial services for the better. As one of the fastest-growing fintechs in Canada, we're revolutionizing the way Canadians manage their finances.Job DescriptionWe're seeking an experienced Strategic Technology Manager to lead our Anti-Money Laundering (AML) operations. In this role,...

**_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...

**_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...

As a leading cryptocurrency trading platform in Canada, NDAX Canada Inc. is dedicated to innovation and security.We are currently seeking a highly skilled Digital Fraud Investigator to join our team.Job SummaryThis role will involve monitoring and analyzing customer transactions and activities to identify potential fraudulent behavior.You will be responsible...

**Reports To**: Assistant Surveillance Manager and Surveillance Manager. Position Overview: The Lead Investigator / Loss Prevention Specialist plays a major role in visually monitoring all gaming standards within the casinos using radios and CCTV equipment. They will oversee multiple sites operated by Ace Casinos via a centralized monitor room. Holding...

**Investigator, General Investigations Unit** **ABOUT AGLC** Alberta Gaming, Liquor & Cannabis (AGLC) is a dynamic organization leading Alberta’s gaming, liquor and cannabis industries. Our team of high performers is driven to provide our customers with outstanding service and Albertans with choices they can trust. **ABOUT REGULATORY...

Digital Commerce Bank, a private Canadian Schedule 1 Bank, is seeking a Compliance Officer to join its Compliance team. The position will be based in Calgary, AB and will be reporting directly to the Chief Anti-Money Laundering Officer. The ideal incumbent is one who is highly motivated, accomplishes tasks accurately, effectively, and with mínimal...

BDO is a leading firm in forensic disputes and investigation, offering a unique opportunity for a Co-op Student or Intern to join our team from May - August 2025. As a Forensic Accounting Investigator, you will be an integral part of our national team providing investigative, litigation support, and insurance advisory services.Job...

At NDAX Canada Inc., we are on a mission to empower Canadians to unlock the full potential of digital finance. To address the various needs in the Canadian cryptocurrency space, our multidisciplinary team with diverse backgrounds is constantly leading the way in terms of security and innovation.Job OverviewWe're currently looking for a skilled Cryptocurrency...

**Reports To**: Surveillance Supervisor, Assistant Surveillance Manager, Surveillance Manager. **Position Overview**: The Surveillance Operator plays a major role in visually monitoring all gaming standards within the casino using radios and CCTV equipment. Ensuring all fraudulent or illegal activity is investigated and reported. Position is completely...

**Reports To**: Assistant Surveillance Manager and Surveillance Manager. Position Overview: The Surveillance Loss Prevention Specialist plays a major role in visually monitoring all gaming standards within the casinos using radios and CCTV equipment. They will oversee multiple sites operated by Ace Casinos via a centralized monitor room. Holding themselves...

**Job Overview**: The Surveillance Operator plays a major role in visually monitoring all gaming standards within the casino using radios and CCTV equipment. Ensuring all fraudulent or illegal activity is investigated and reported. The Surveillance Operator role is completely technology based and requires working closely with other departments. **Essential...

Company Overview">Eminence Talent Group is a leading digital finance company at the forefront of the cryptocurrency exchange market. We are revolutionizing the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences.">Job Summary">We are seeking a detail-oriented Cryptocurrency AML Compliance...

We are seeking a Fraud Specialist to join our team at Helcim, a fast-growing company that values diversity and inclusivity. This role is perfect for individuals who enjoy working in a dynamic environment, using their analytical skills to protect customers and thwart fraudulent activities.The Fraud Specialist will be responsible for reviewing accounts to...

If you are committed to public service, enjoy collaborating with others, share our values and have a desire to learn and grow, join The City of Calgary. City employees deliver the services, run the programs and operate the facilities which make a difference in our community. We support work-life balance, promote physical and psychological safety, and offer...

Location: Chinook Centre Calgary Hours per Week: 20-25 hours Calforex is a Canadian leader in Foreign Exchange services operating 10 retail locations in Canada. At Calforex we take pride in offering our clients competitive personalized foreign exchange services and providing unmatched customer service. Calforex is seeking motivated, talented team members...

At Helcim, we are committed to providing a radically transparent and honest payments solution. As a key member of our team, you will play a crucial role in preventing fraud and ensuring the security of our customers' transactions.About the RoleWe are seeking an experienced Fraud Specialist to join our team. In this role, you will be responsible for reviewing...

If you are committed to public service, enjoy collaborating with others, share our values and have a desire to learn and grow, join The City of Calgary. City employees deliver the services, run the programs and operate the facilities which make a difference in our community. We support work-life balance, promote physical and psychological safety, and offer...

If you are committed to public service, enjoy collaborating with others, share our values and have a desire to learn and grow, join The City of Calgary. City employees deliver the services, run the programs and operate the facilities which make a difference in our community. We support work-life balance, promote physical and psychological safety, and offer...