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Anti-Money Laundering Quality Assurance Specialist

2 months ago

Calgary, Alberta, Canada Neo Financial Full time
About the Role

We are seeking a highly skilled AML Quality Assurance Lead to join our team at Neo Financial. As a key member of our Compliance department, you will be responsible for executing risk-based and efficient Quality Assurance (QA) Reviews to improve the caliber of investigative and regulatory reporting practices and controls.

Key Responsibilities
  • Implement and maintain quality assurance policies and procedures to continuously enhance Neo's AML programs.
  • Manage the effectiveness of AML practices, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), High Risk Client Management, Transaction Monitoring, Unusual Transaction Reports, regulatory reporting to FINTRAC, and associated technologies.
  • Provide periodic reporting to senior management and offer recommendations to remediate quality deficiencies.
  • Develop, implement, and maintain testing and oversight processes to support the Compliance and reporting programs.
  • Create and maintain AML documentation that adheres to internal and external review standards, including Audit and Regulatory review.
  • Stay up-to-date on all things AML, including current banking and regulatory issues, training tools, and audit processes.
  • Participate in and lead certain Compliance projects as needed.
  • Act as the main point of contact for escalations, providing informed observations to identify gaps and trends.
Requirements
  • 5+ years of experience in AML QA, with leadership experience considered a strong asset.
  • Advanced knowledge of Canadian AML legislation, including Financial Transactions Reports Analysis Centre of Canada (FINTRAC), Office of the Superintendent of Financial Institutions (OSFI), and Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
  • Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (ACFCS) certifications, or equivalent designations, are considered an asset.
  • University degree in Law, Business, Economics, Management, or other relevant fields is an asset.
  • Strong verbal and written communication skills, with the ability to adapt communication to different audiences, including senior management.
  • Strategic thinking, with an understanding of how risk strategies impact the big picture.
  • Collaborative approach, with the ability to engage with key stakeholders.
  • Experience in a fast-paced environment, with competing priorities, uncertain outcomes, and iteration.
About Neo Financial

Neo Financial is a rapidly expanding fintech company, committed to transforming financial services for the better. We're a team of high-performing individuals, passionate about creating a more rewarding financial experience for all Canadians. We're looking for change-makers who love a challenge, who would rather blaze a trail through uncertainty than travel a well-paved road.

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, and we work together in person. We don't get hung up on job titles or hierarchy – we're focused on doing what it takes to accomplish our mission.

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 believe in equal opportunity, and we're 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.