Senior AML Investigator

Elevate your career as a Senior AML Investigator at Neo in Calgary, AB. This on-site role demands strong expertise in anti-money laundering and advanced investigative skills.

Join Neo as a Senior AML Investigator to lead complex investigations within the Anti-Money Laundering department. You'll ensure compliance with regulations while mentoring junior investigators and enhancing our financial crime defenses. Your deep understanding of AML regulations and QC practices is vital in shaping our compliance culture and operational excellence.

Key Responsibilities:

• Conduct QC reviews of transaction monitoring outputs

• Lead in-depth investigations into advanced financial crimes

• Review Suspicious Transaction Reports for accuracy

• Support AML Investigator I and II functions as needed

• Mentor junior team members and facilitate training initiatives

Requirements:

• Expertise in AML regulations and FINTRAC compliance

• Proven track record in high-risk investigations

• Strong analytical skills in data interpretation

• Experience in mentoring and team leadership

• Ability to thrive in a high-volume environment

Utilize your skills to combat financial crime and drive compliance at Neo in Calgary.
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