💼 About This Role

You'll investigate suspicious financial activity as part of Neo's Financial Crimes team. You'll analyze flagged transactions and prepare Suspicious Transaction Reports for FINTRAC. This role is critical to deterrence and risk mitigation at a top-ranked fintech.

🎯 What You'll Do

• Review flagged transactions and conduct AML investigations.
• Prepare Suspicious Transaction Reports (STRs) for FINTRAC.
• Identify control gaps and financial crime risks.
• Assess and execute risk mitigation actions.
• Mentor team members and share best practices.

📋 Requirements

• 2+ years of AML investigation experience in regulated environment.
• Strong analytical skills to identify patterns and assess risk.
• High attention to detail and adherence to processes.
• Clear communication skills for diverse stakeholders.

✨ Nice to Have

• CAMS certification.
• Experience with financial crime typologies.
• Adaptability to new technologies.

🎁 Benefits & Perks

• 📈 Equity ownership in the company.
• 🏖️ 21 days PTO plus stat holidays and personal leave.
• 💪 Health & personal spending accounts.
• 👶 Parental top-up and equity vesting during leave.
• 🤝 Flexible health benefits and life insurance.

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter phone screen· 30 min
2. 2Hiring manager interview· 45 min
3. 3Technical assessment· 60 min