Vacancy Description
Location
Calgary, AB
Employment Type
Full time
Location Type
On-site
Department
Anti-Money Laundering
Senior AML Investigator
The Role
As a Senior AML Investigator, you are a subject matter expert and leader in Neo’s fight against financial crime. Your purpose is to conduct advanced, high-impact investigations that ensure the integrity of our anti-money laundering program. This is a high-stakes role for a senior contributor who uses deep expertise to not only identify and address current threats but also to proactively strengthen our defenses, mentor junior team members, and drive a culture of compliance and awareness across the organization. Reporting directly to the Manager, AML, you will serve as a technical authority on complex typologies and regulatory standards.
What you’ll be Doing
- Quality Con...
Ready to Apply?
अभी आवेदन करें
Submit your application for Senior Investigator, Anti Money Laundering at Alumni Ventures
Apply for this Position