💼 About This Role

You'll lead advanced AML investigations and quality control reviews for a top Canadian fintech, ensuring regulatory integrity and mentoring junior team members. Your work directly strengthens Neo's defenses against financial crime.

🎯 What You'll Do

• Conduct QC reviews on transaction monitoring queues
• Lead complex investigations into financial crime typologies
• Review and approve Suspicious Transaction Reports (STRs)
• Provide mentorship and training to junior AML investigators

📋 Requirements

• Expertise in AML regulations and FINTRAC requirements
• Experience with QC frameworks and high-volume case reviews
• Analytical skills to distinguish routine from high-risk activity
• Proven track record of mentoring and developing team members

✨ Nice to Have

• Knowledge of Canadian financial crime landscape
• Experience with mortgage or demarket reviews

🎁 Benefits & Perks

• 📈 Equity ownership in one of Canada's fastest-growing fintechs
• 🌴 21 days PTO + stat holidays and personal leave
• ❤️‍🩹 Flexible health benefits and life insurance
• 💰 Health and personal spending accounts