Job Description
Come Build a Better Financial Future for all Canadians At Neo, were building a more rewarding financial experience for all Canadians.Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone.From world-class creative minds to brilliant engineers, its high-performing people that make Neo a workplace with passion and purpose.Since being founded in 2019, Neo has built incredible traction and is one of the fastest growing fintechs in Canada.LinkedIns Top Startup in Canada for 2022 and 2023Top-ranked mobile apps and credit cardsCanadas top-rated credit cardTeam of 700+ people1M+ customers in 3 years 11K+ retail partnersHigh Performance at NeoWe recruit, hire, and build our company culture around these attributes:Teamwork: We trust, respect, encourage, and show up for each other — through good times and hard. Were on this mission not just for ourselves, but also for the people we work with — and ultimately, for our customers.Ownership: We all have a stake in Neos success — so we go out of our way to do what needs to get done. We hold ourselves accountable to deliver on our commitments — to our customers, to our partners, and to our team. When we fall short, we find a way to do better in the future.Professional Integrity: Were asking millions of Canadians to trust us with their hard-earned money — so we hold ourselves (and each other) to the highest standards of integrity.The roleOur Financial Crimes team navigates through a fast-paced environment and knows how to switch gears to adapt to any scenario. Theyre motivated leaders who want to make things better, simpler, and stronger. The Senior AML Investigator is a highly analytical hunter and a pivotal component of our financial crimes practice, leading the AML Investigators and the team towards successful practice and development of money-laundering processes. Deterrence is the name of the game here - this role focuses on senior identification of events that constitute true financial crime. You will gather, compile, and provide relevant documentation to FINTRAC and law enforcement.This role is located in Toronto, Ontario.What youll be doing:You provide quality assurance on Suspicious Transaction Reports to ensure relevant facts and context are captured.You identify gaps in Neos ecosystem that may present increased financial crime risk.You take a proactive approach to money laundering detection by recommending mitigating controls in response to investigation findings.You collaborate with banking partners, law enforcement, and other professionals to combat financial crime as a collective.You effectively communicate the root cause of financial crime incidents to relevant internal stakeholders to promote general financial crimes awareness.You keep abreast of trends in the Canadian financial crime landscape to identify emerging threats to Neo.Who were looking for:You have a robust knowledge of Fintrac requirementsYou have significant experience creating and reviewing STRs Youre a relationship builder, driven to learn from others and share your knowledgeYou have a strong attention to detail and picking out patternsYou have strong writing and report building skillsYou have over 4 years conducting AML investigations. Designations such as CAMS will be considered an assetWorking at NeoJoining Neo means betting on yourself and discovering your full potential. As individuals and as a team, we continually challenge ourselves and each other to do our best work. Were making change happen at a rapid pace — providing endless opportunities to sharpen your skills, expand your knowledge, and find new solutions to complex problems. That means rapid career progression and constant learning opportunities.The people who thrive at Neo are resourceful, relentless, and want to win. We hold ourselves to high standards, because were on a mission that matters — to transform financial services for the better. If thats what youre looking for, read on.We trust, respect, and show up for each other. That means truthful conversations, frequent feedback, and working with people who push you to be your best. Were evolving quickly as an organization, we work together in person, and the pace of progress isnt for everyone. Thats why were looking for change-makers who love a challenge — who would rather blaze a trail through uncertainty than travel a well-paved road.Our team members earn meaningful equity in the company through stock options — so Neos growth benefits everyone who helps make it happen. That also means taking on more responsibility than you may have had at your last job. We dont get hung up on job titles or hierarchy — were focused on doing what it takes to accomplish our mission.Check out these videos from our employees to learn more about Working at Neo.Apply with Us We believe in equal opportunity, and are committed to creating an inclusive climate where everyone can thrive. Customers trust us with their finances, so successful candidates for this position will be required to undergo a security screening, including a criminal records check and a credit check.