AML QA Lead
2 months 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:
Reporting to the Director of AML, the AML QA Lead will execute risk-based and efficient Quality Assurance (QA) Reviews to improve the caliber of investigative and regulatory reporting practices and controls, as well as mitigating the regulatory and reputational risks to Neo.
What you’ll be doing:
- You implement and maintain quality assurance policies and procedures with the goal of continuously enhancing Neo’s AML programs
- You manage effectiveness of AML practices, including CDD/EDD, High Risk Client Management, Transaction Monitoring, Unusual Transaction Reports, regulatory reporting to FINTRAC, and associated technologies
- You provide periodic reporting to senior management and offer recommendations to remediate quality deficiencies
- You develop, implement, and maintain testing and oversight processes to support the Compliance and reporting programs
- You create and maintain AML documentation that adheres to internal and external review standards, including Audit and Regulatory review
- You’re up to date on all things AML - from current banking and regulatory issues to training tools and audit processes
- You participate in, and lead, certain Compliance projects as needed
- You act as the main point of contact for escalations, providing informed observations to identify gaps and trends
Who we are looking for:
- 5+ years experience in AML QA, leadership experience is 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 will be considered an asset.
- University Degree in Law, Business, Economics, Management or other relevant fields is an asset
- You have strong verbal and written communication skills with the ability to adapt communication to different audiences including senior management
- You think strategically, and understand how risk strategies impact the big picture
- You take a collaborative approach and engage purposely with key stakeholders
- You have experience in a fast-paced environment where competing priorities, uncertain outcomes, and iteration are part of the norm
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.
-
AML QA Lead
2 months ago
Calgary, 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 Quality Assurance Lead
3 weeks ago
Calgary, Alberta, Canada Neo Financial Full timeAbout the RoleWe 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...
-
AML Quality Assurance Lead
2 weeks ago
Calgary, Alberta, Canada Neo Financial Full timeAbout the RoleWe 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...
-
Sr QA Telecom Lead
3 days ago
Calgary, Canada HCLTech Full timeJob Title - Sr QA Telecom LeadLocation: Calgary,AB, CanadaHybrid 3 days a week on siteJob Description:12+ Yrs of experience in Automation and Manual QAExperience with Netcracker Applications is mandatoryExperience in QA Automation using various toolsExperience in UAA, Nibme This PNM, Mediation Zone would be a plusCapability to write, lead and convert manual...
-
Sr QA Telecom Lead
7 days ago
Calgary, Canada HCLTech Full timeJob Title - Sr QA Telecom LeadLocation: Calgary,AB, CanadaHybrid 3 days a week on siteJob Description:12+ Yrs of experience in Automation and Manual QAExperience with Netcracker Applications is mandatoryExperience in QA Automation using various toolsExperience in UAA, Nibme This PNM, Mediation Zone would be a plusCapability to write, lead and convert manual...
-
Sr QA Telecom Lead
7 days ago
Calgary, Canada HCLTech Full timeJob Title - Sr QA Telecom LeadLocation: Calgary,AB, CanadaHybrid 3 days a week on siteJob Description:12+ Yrs of experience in Automation and Manual QAExperience with Netcracker Applications is mandatoryExperience in QA Automation using various toolsExperience in UAA, Nibme This PNM, Mediation Zone would be a plusCapability to write, lead and convert manual...
-
Sr QA Telecom Lead
6 days ago
Calgary, Canada HCLTech Full timeJob Title - Sr QA Telecom Lead Location: Calgary,AB, Canada Hybrid 3 days a week on site Job Description: 12+ Yrs of experience in Automation and Manual QA Experience with Netcracker Applications is mandatory Experience in QA Automation using various tools Experience in UAA, Nibme This PNM, Mediation Zone would be a plus Capability to write, lead and...
-
Sr QA Telecom Lead
6 days ago
Calgary, Canada HCLTech Full timeJob Title - Sr QA Telecom LeadLocation: Calgary,AB, CanadaHybrid 3 days a week on siteJob Description:12+ Yrs of experience in Automation and Manual QAExperience with Netcracker Applications is mandatoryExperience in QA Automation using various toolsExperience in UAA, Nibme This PNM, Mediation Zone would be a plusCapability to write, lead and convert manual...
-
Sr QA Telecom Lead
6 days ago
Calgary, AB, Canada HCLTech Full timeJob Title - Sr QA Telecom Lead Location: Calgary,AB, Canada Hybrid 3 days a week on site Job Description: 12+ Yrs of experience in Automation and Manual QA Experience with Netcracker Applications is mandatory Experience in QA Automation using various tools Experience in UAA, Nibme This PNM, Mediation Zone would be a plus Capability to write, lead and...
-
Sr QA Telecom Lead
5 days ago
Calgary, AB, Canada HCLTech Full timeJob Title - Sr QA Telecom LeadLocation: Calgary,AB, CanadaHybrid 3 days a week on siteJob Description:12+ Yrs of experience in Automation and Manual QAExperience with Netcracker Applications is mandatoryExperience in QA Automation using various toolsExperience in UAA, Nibme This PNM, Mediation Zone would be a plusCapability to write, lead and convert manual...
-
QA Automation Lead
4 months ago
Calgary, Canada NTT DATA Full timeCompany Overview: Req ID: 278959 We are currently seeking a QA Automation Lead to join our team in Calagary, Ontario (CA-ON), Canada (CA). **Job Description**: NTT DATA Services currently seeks a Automation Tester Lead - ALM(UFT/QTP) and Selenium. Job duties: Installs and owns Test Automation tools and maintain Test Automation Roadmaps. Ensures that Test...
-
Compliance Quality Assurance Manager
3 weeks ago
Calgary, Alberta, Canada Neo Financial Full timeAbout the RoleWe 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...
-
Compliance Quality Assurance Manager
2 weeks ago
Calgary, Alberta, Canada Neo Financial Full timeAbout the RoleWe 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...
-
Senior Manager, Global SAP QA Lead
4 months ago
Calgary, Canada Nutrien Full timePay Band: I At Nutrien, our purpose is Feeding the Future and we do so with safety, inclusion, integrity and results as our core values. Nothing is more important than sending our people home safe, every day. Nutrien is a leading provider of agricultural products, services, and solutions. With over 26,000 employees world-wide, we are the largest...
-
Senior Manager, Global SAP QA Lead
2 weeks ago
Calgary, Alberta, Canada Nutrien Full timeAbout NutrienNutrien is a leading provider of agricultural products, services, and solutions. With over 26,000 employees worldwide, we are the largest producer of potash (by capacity) and one of the world's largest producers of nitrogen and phosphate. We also operate a leading agriculture retail network that services over 500,000 growers globally.Our...
-
Senior Manager, Global SAP QA Lead
2 weeks ago
Calgary, Alberta, Canada Nutrien Full timeAbout NutrienNutrien is a leading provider of agricultural products, services, and solutions. With over 26,000 employees worldwide, we are the largest producer of potash (by capacity) and one of the world's largest producers of nitrogen and phosphate. We also operate a leading agriculture retail network that services over 500,000 growers globally.Our...
-
Senior Manager, Global SAP QA Lead
7 days ago
Calgary, Alberta, Canada Nutrien Full timeAbout the RoleNutrien is a leading provider of agricultural products, services, and solutions. We are seeking a highly skilled Senior Manager, Global SAP QA Lead to join our team.Key ResponsibilitiesManage a team of test analysts to deliver high-quality SAP solutions.Develop and implement QA strategies and standards to ensure compliance with industry best...
-
Senior Manager, Global SAP QA Lead
7 days ago
Calgary, Alberta, Canada Nutrien Full timeAbout the RoleNutrien is a leading provider of agricultural products, services, and solutions. We are seeking a highly skilled Senior Manager, Global SAP QA Lead to join our team.Key ResponsibilitiesManage a team of test analysts to deliver high-quality SAP solutions.Develop and implement QA strategies and standards to ensure compliance with industry best...
-
Calgary, Alberta, Canada Neo Financial Full timeAbout the RoleWe 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...
-
Calgary, Alberta, Canada Neo Financial Full timeAbout the RoleWe 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...
