Lead Anti Money Laundering Investigator at Neo

Shape the future of financial crime prevention as a Senior AML Investigator at Neo in Calgary, AB. This prominent on-site role calls for a skilled investigator passionate about compliance.
In this key position, you will be an expert leader in anti-money laundering, conducting high-impact investigations while mentoring and training team members. Your contributions will directly enhance Neo's defenses and compliance culture as you engage with senior management and adapt to the evolving landscape of financial crime.
Key Responsibilities:
• Oversee quality control reviews of TM alerts
• Lead sophisticated investigations into money laundering
• Review STRs for regulatory compliance and thoroughness
• Fulfill duties of junior AML investigators when necessary
• Champion mentorship and training for team development
Requirements:
• Extensive knowledge of AML processes and compliance
• Successful history of high-risk investigation leadership
• Strong skills in da...