Senior Investigator – Anti-Money Laundering

Take on a vital role as a Senior AML Investigator at Neo in Calgary, AB. This full-time, on-site position involves high-stakes investigations and nurturing a culture of compliance through mentorship.
In this position, you will leverage your expertise to conduct advanced investigations into financial crime and ensure the integrity of our AML program. Your responsibilities include quality control, mentoring junior staff, and strategically collaborating with AML leaders to implement best practices.
Key Responsibilities:
• Execute thorough quality control across transaction monitoring
• Lead in-depth investigations into financial crimes
• Review Suspicious Transaction Reports thoroughly
• Support functions of AML Investigator I and II as needed
• Provide mentorship and training to junior team members
Requirements:
• Comprehensive understanding of AML regulations and typologies
• High analytical capability in assessing complex data
• Proven record of mentors...