Calgary Senior Investigator - Anti Laundering

Position: Calgary Senior Investigator - Anti Money Laundering
Join Neo in Calgary as a Senior Investigator focused on Anti Money Laundering. This full-time, on-site role is perfect for experts in financial crime investigation techniques.

As a Senior AML Investigator at Neo, you'll lead critical investigations and provide mentorship to junior investigators.

Your role ensures the integrity of our AML program through advanced quality control measures and strategic collaboration with internal leaders. You will leverage your AML expertise to detect and mitigate financial risks effectively.

Key Responsibilities:

• Perform thorough QC reviews on all transaction monitoring queues

• Conduct complex investigations into financial crime typologies

• Ensure accuracy in Suspicious Transaction Reports submitted

• Assist with operational duties of junior AML investigators

• Identify and recommend improved controls for risk management

Requirements:

• In-depth knowledge of AML regulations and typologies

• Demonstrated experience in managing complex cases

• Strong mentorship abilities fostering team growth

• Proficient in complex data analysis

• Operate efficiently in high-pressure situations

Drive significant impact in financial compliance at Neo, where your skills matter.
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