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Experience Level
Senior
Qualifications
Proven experience in AML investigations, with a strong understanding of financial regulations and compliance standards.Excellent analytical skills and attention to detail.Strong communication skills, both written and verbal.Ability to work independently and as part of a team.Relevant certifications (e.g., CAMS, CFE) are highly desirable.
About the job
We are seeking a dedicated and experienced Senior Investigator specializing in Anti Money Laundering (AML) at NeoFinancial. In this pivotal role, you will be responsible for identifying, investigating, and preventing instances of money laundering and other financial crimes. You will work closely with various teams to ensure compliance with regulatory requirements and to protect our organization from financial risks.
About NeoFinancial
NeoFinancial is a forward-thinking financial technology company based in Calgary, Alberta. We are committed to providing innovative financial solutions and exceptional customer service. Join us to be a part of a dynamic team that is shaping the future of finance.
Clicking Apply Now takes you to AutoApply where you can tailor your resume and apply.
Unlock Your Potential
Generate Job-Optimized Resume
One Click And Our AI Optimizes Your Resume to Match The Job Description.
Is Your Resume Optimized For This Role?
Find Out If You're Highlighting The Right Skills And Fix What's Missing
Experience Level
Senior
Qualifications
Proven experience in AML investigations, with a strong understanding of financial regulations and compliance standards.Excellent analytical skills and attention to detail.Strong communication skills, both written and verbal.Ability to work independently and as part of a team.Relevant certifications (e.g., CAMS, CFE) are highly desirable.
About the job
We are seeking a dedicated and experienced Senior Investigator specializing in Anti Money Laundering (AML) at NeoFinancial. In this pivotal role, you will be responsible for identifying, investigating, and preventing instances of money laundering and other financial crimes. You will work closely with various teams to ensure compliance with regulatory requirements and to protect our organization from financial risks.
About NeoFinancial
NeoFinancial is a forward-thinking financial technology company based in Calgary, Alberta. We are committed to providing innovative financial solutions and exceptional customer service. Join us to be a part of a dynamic team that is shaping the future of finance.