Senior AML Investigator at Neo

Shape the future of financial crime prevention as a Senior AML Investigator lize your expertise in anti-money laundering to conduct advanced investigations in a dynamic, high-impact environment.

In this senior role, you will be pivotal in upholding the integrity of our AML program. Your deep understanding of AML regulations and typologies will drive complex investigations and reinforce compliance across the organization. You’ll mentor junior team members and enhance defenses against financial threats while collaborating with AML leadership.

Key Responsibilities:

• Conduct thorough quality control reviews across Transaction Monitoring queues

• Lead complex investigations into financial crime typologies

• Review and ensure accuracy of Suspicious Transaction Reports

• Execute tasks of AML Investigator I and II as needed

• Mentor junior team members on investigations and best practices

Requirements:

• Extensive knowledge of AML regulations and FINTRAC requirements

• Proven ability to manage high-volume investigations

• Strong analytical skills with complex data sets

• History of mentorship in compliance roles

• Ability to communicate findings clearly to stakeholders

Utilize your AML expertise, leadership skills, and analytical rigor to contribute to Neo's mission of combating financial crime effectively.
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