Neo
Fintech
Investigator,AntiMoneyLaundering
“Investigator, Anti Money Laundering at Neo. Skills: AML investigations, financial crime, Suspicious Transaction Reports (STRs), risk mitigation. Review customer transactions and account activity flagged by monitoring systems and internal teams, conducting thorough investigations into unusual or suspicious activity using AML regulations and financial crime typologies to inform risk-based decisions. Prepare clear, accurate, and timely Suspicious Transaction Reports (STRs) for submission to FINTRAC”
What You'll Achieve.
Deterrence is the name of the game here - this role focuses on identifying events that constitute true financial crime, helping provide relevant documentation to FINTRAC and law enforcement; contributing to stronger risk mitigation practices; proactively detect emerging threats
Industry & Context.
analytical skills with the ability to quickly identify patterns, assess risk, and make sound decisions; problem solvers
security screening, including a criminal records check and a credit check
What They're Looking For.
Must Have
2 years of experience conducting AML investigations in a regulated environment, Analytical skills with the ability to quickly identify patterns, assess risk, and make sound decisions, High attention to detail, adhere to established processes and are a critical part of ensuring regulatory requirements are met, Clear and concise communication skills, with the ability to present findings to both technical and non-technical stakeholders, Relationship builder, have a collaborative mindset driven to learn from others and share your knowledge, Quickly adapt to new technologies, tools, and programs in a dynamic environment
Nice to Have
CAMS
What You'll Do.
Review customer transactions and account activity flagged by monitoring systems and internal teams
conducting thorough investigations into unusual or suspicious activity using AML regulations and financial crime typologies to inform risk-based decisions
and timely Suspicious Transaction Reports (STRs) for submission to FINTRAC
maintaining high-quality
well-documented case records across a high volume of investigations
Identify control gaps and areas of financial crime risk across processes and workflows
contributing to stronger risk mitigation practices
Assess and execute risk mitigation actions
including account restrictions and customer offboarding
in accordance with internal procedures and timelines
Conduct ad hoc reviews of escalations
acting as a point of escalation for complex cases and providing clear
evidence-based recommendations
Support team effectiveness by providing mentorship
sharing best practices
and contributing to onboarding efforts
Uphold high standards of quality assurance by ensuring investigations meet regulatory requirements and internal expectations
including reviewing work and providing constructive feedback
Stay informed on trends in the Canadian financial crime landscape to proactively detect emerging threats
How You'll Work.
Team & Collaboration
motivated collaborators; Support team effectiveness by providing mentorship, sharing best practices, and contributing to onboarding efforts; collaborative mindset driven to learn from others and share your knowledge; Collaborating with the brightest minds to build something meaningful, united by a shared commitment to innovation, curiosity, and excellence; Collaborate in person across our Calgary, Winnipeg, and Toronto offices, where ideas move quickly and teams build momentum together; trust, respect, and support each other; honest conversations, constructive input, and empowering each other to move fast and think big; surrounded by people who push you to be your best
Communication Scope
clear and concise communication skills, with the ability to present findings to both technical and non-technical stakeholders
Applying for this Investigator, Anti Money Laundering role?
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