Job Description

Come Build a Better Financial Future for all CanadiansAt Neo, we\xe2\x80\x99re 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, it\'s 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.

• LinkedIn\xe2\x80\x99s Top Startup in Canada for 2022 and 2023
• Top-ranked mobile apps and credit cards
• Canada\xe2\x80\x99s top-rated credit card
• Team of 700+ people
• 1M+ customers in 3 years
• 11K+ retail partners

High Performance at NeoWe recruit, hire, and build our company culture around these attributes:Teamwork: We trust, respect, encourage, and show up for each other \xe2\x80\x94 through good times and hard. We\xe2\x80\x99re on this mission not just for ourselves, but also for the people we work with \xe2\x80\x94 and ultimately, for our customers.Ownership: We all have a stake in Neo\xe2\x80\x99s success \xe2\x80\x94 so we go out of our way to do what needs to get done. We hold ourselves accountable to deliver on our commitments \xe2\x80\x94 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: We\xe2\x80\x99re asking millions of Canadians to trust us with their hard-earned money \xe2\x80\x94 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. They\xe2\x80\x99re motivated collaborators who want to make things better, simpler, and stronger. The AML Investigator is a highly analytical hunter and a pivotal component of our financial crimes practice. 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.What you\xe2\x80\x99ll be doing

• You conduct timely reviews of customer transactions and account activities flagged by our systems and internal teams
• You identify potential unusual activities and make informed decisions on the best course of action
• You maintain accurate and succinct documentation of your investigations
• You identify gaps in Neo\xe2\x80\x99s ecosystem that may present increased financial crime risk
• You keep abreast of trends in the Canadian financial crime landscape to identify emerging threats to Neo

Who we are looking for

• You have at least 3 years of experience conducting complex AML investigations
• You can analyse and understand data quickly and identify patterns
• You have a strong attention to detail, adhere to established processes and are a critical part of ensuring regulatory requirements are met
• You can communicate findings concisely to stakeholders, both written and orally
• You\xe2\x80\x99re a relationship builder, driven to learn from others and share your knowledge
• Designations such as CAMS will be considered an asset

Working 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. We\xe2\x80\x99re making change happen at a rapid pace \xe2\x80\x94 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 we\xe2\x80\x99re on a mission that matters \xe2\x80\x94 to transform financial services for the better. If that\xe2\x80\x99s what you\xe2\x80\x99re 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. We\xe2\x80\x99re evolving quickly as an organization, we work together in person, and the pace of progress isn\xe2\x80\x99t for everyone. That\xe2\x80\x99s why we\xe2\x80\x99re looking for change-makers who love a challenge \xe2\x80\x94 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 \xe2\x80\x94 so Neo\xe2\x80\x99s 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 don\xe2\x80\x99t get hung up on job titles or hierarchy \xe2\x80\x94 we\xe2\x80\x99re focused on doing what it takes to accomplish our mission.Check out these videos from our employees to learn more about .Apply with UsWe 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

Neo Financial