AML Specialist

Neo Financial; Calgary; On-site; CAD 55,000 - 75,000; Full time

Job summary

Join a leading fintech company as an AML Specialist and contribute to the fight against financial crime while gaining hands-on experience. At Neo, you will work in a dynamic team, engage in thorough client screenings, and apply AML policies to ensure compliance. Ideal for driven individuals eager to develop their careers in compliance with strong growth opportunities.

Benefits

Equity through stock options

Professional development training

Supportive team environment

Qualifications

• Familiarity with AML concepts and regulatory expectations.
• Strong attention to detail and structured procedures.
• Eager to learn and grow in a compliance-focused environment.

Responsibilities

• Conduct thorough and timely reviews of client screening and transaction alerts.
• Document analysis and decisions clearly per regulatory expectations.
• Collaborate with peers to ensure consistency in alert handling.

Skills

Attention to detail

Analytical thinking

Clear communication

Job description

Join us to build a more rewarding financial future for all Canadians

At Neo, we’re on a mission to build a more rewarding financial future for all Canadians. Life at a rapidly expanding tech startup isn’t for everyone. It’s complex, fast-paced, high-pressure, but also incredibly fulfilling. Since its founding in 2019, Neo has gained incredible traction and is one of the fastest-growing fintech companies in Canada.

• #1 Fastest Growing Company in Canada for 2024 by Globe & Mail
• Deloitte’s Fast 50 in Canada Winner for 2023 and 2024
• LinkedIn’s Top Startup in Canada for 2022 and 2023
• Top-ranked mobile apps and credit cards
• Team of 700+ people
• 1M+ customers
• 10K+ retail partners
  
  

The Role

At Neo, our AML team operates in a fast-paced, dynamic environment where adaptability and collaboration are key. As an AML Specialist, you’ll be on the front lines of our investigation process—reviewing alerts generated by our systems and helping identify activities that may present financial crime risks. This is an ideal opportunity for someone looking to start a career in AML. You’ll gain hands-on experience with alert handling, risk assessment, and regulatory processes, while being supported by a team that values learning, growth, and innovation.

What You'll Be Doing

• Conduct thorough and timely reviews of client screening (e.g., sanctions, PEPs) and transaction monitoring alerts using internal systems and tools.
• Analyze information from internal systems,client documentation, and public sources to evaluate potential risks and determine if further investigation is warranted
• Apply internal AML policies, procedures, risk typologies and regulatory guidance to accurately and efficiently triage alerts to established criteria.
• Document analysis and decisions clearly and consistently in line with internal procedures and regulatory expectations.
• Escalate potential suspicious activity to the Investigations team in a timely and effective manner
• Collaborate with peers, Quality Assurance (QA) teams, and governance functions to ensure consistency in alert handling, share best practices and contribute to a strong AML culture.
• Stay informed on current financial crime trends, evolving AML regulations through ongoing training and professional development.
• Conduct in-depth research and analysis on high-risk clients and transactions triggering EDD requirements.
  
  

Who We Are Looking For

• Familiarity with AML concepts, red flags, or regulatory expectations
• Strong attention to detail and ability to follow structured procedures
• Analytical thinker with curiosity and problem-solving mindset
• Clear communicator—comfortable writing brief, well-structured summaries
• Eager to learn and grow in a compliance-focused environment
• Comfortable using technology and learning new tools
  
  

Working At Neo

The people who thrive at Neo are resourceful, growth-oriented, and driven to win. We hold ourselves to high standards because we’re on a mission that matters: to build a more rewarding financial future for all Canadians. As individuals and as a team, we constantly challenge ourselves and each other to do our best work for our customers. Our commitment to customer success drives everything we do, from building intuitive products to providing exceptional support at every step of their journey. If this resonates with you, keep reading.

We trust, respect, and support each other. This means honest conversations, constructive input, and continuous support. You’ll be surrounded by people who push you to be your best. We primarily collaborate in person across our Calgary, Winnipeg, and Toronto offices. As we evolve rapidly, we’re looking for change-makers who thrive on challenge—people who would rather blaze a trail through uncertainty than follow a well-paved path.

All team members have a stake in Neo’s success and earn meaningful equity through stock options. This ownership mindset is at the heart of everything we do — when Neo grows, we all grow. If you’ve heard that Neo employees work hard, it’s true. We hold ourselves accountable for delivering on our commitments to our customers, partners, and each other. Working at Neo means taking ownership of your work and driving results, knowing that your contributions directly impact the company’s success.

Apply With Us

We 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.

By continuing with your application, you agree to the Candidate Privacy Notice which guides how we process your personal information for the purpose of your application.