AddressAt Neo, we’re disrupting the future of finance. What matters most to us is challenging the status quo and providing a better financial future for all Canadians. We’re working every day to reinvent the way Canadians spend, save, and grow their money - all together, in one place. We’re creating a seamless digital experience, with the modern-day features you’ve come to expect. Our products speak for themselves - the Neo card was voted the best cash-back card in Canada and the Neo Money account was voted the best bank account in Canada.
Backed by world-class investors, we’ve raised $299M and are one of a few Canadian tech companies that have reached ‘unicorn’ status - valued over $1B. Check out the full story .
Our Financial Crimes team navigates through a fast-paced environment and knows how to switch gears to adapt to any scenario. They’re motivated leaders who want to make things better, simpler, and stronger. Make your mark with transformative products and technologies, alongside some of Canada’s most successful leaders and tech minds.
The Financial Crimes Business Analyst is part of the Financial Crimes Team dedicated to the prevention and detection of financial crime activity to protect Neo and its customers. The Financial Crimes team consists of Financial Crime Operations, FinCrime Business Analysts, Compliance, and Enterprise Risk Management.
Key Responsibilities:
- Work with a team of Financial Crime BAs responsible for identifying small, medium, and large-scale patterns of financial crime activity.
- Identify gaps in Neo’s ecosystem that contribute to the occurrence of financial crime or present an increased financial crime risk to Neo.
- Support overall Financial Crime strategy by leading specific initiatives and ensuring adherence to regulatory requirements.
- Create business and regulatory reports such as Suspicious Transaction Reports and incident briefs for both technical and non-technical stakeholders to effectively communicate financial crime risks and mitigation tactics.
- Build and execute the fraud/aml education program in order to upskill all Neo colleagues and educate customers.
- Collaborate with team members to improve reporting, fraud detection, and prevention while keeping stakeholders informed across all stages.
- Coordinate with relevant professional organizations to understand current and future financial crime risks across Canada and contribute to knowledge in the Canadian financial crime landscape.
- A crucial component in the constant evolution is to protect Neo and its customers.
- 2 years working in Fraud, AML, Risk Operations, or related fields.
- Intermediate proficiency with SQL.
- Excellent communication skills, both written and oral.
- Strong understanding of fraud and money laundering techniques, including FINTRAC guidelines.
- Intellectually curious and enjoys investigating the root cause of problems and finding solutions.
- Advanced proficiency with G-Suite and Microsoft Office.
- Business analytics or data science experience is an asset.
- University Degree in Business, Math, Economics, Statistics, or other relevant fields is an asset.
- Experience using data visualization tools is nice to have.
- Designations such as CAMS, CFCS, and CFE, or progress toward them, are nice to have.
