Senior Investigator, Anti Money Laundering
neofinancial
About this role
Neo is a rapidly scaling Canadian fintech company committed to building a rewarding financial future for all Canadians. The company has received multiple awards for its growth and offers innovative financial products and services. The role involves leading complex investigations to combat financial crime and ensuring compliance with AML regulations.
Skills
About neofinancial
neofinancial.comNeo Financial is a Canadian fintech shaping the future of how Canadians spend, save, and earn. It offers a modern, digital approach to money management, promising a smarter, easier way to handle finances. The company emphasizes simplicity and transparency to deliver a cohesive everyday money experience. Neo positions itself as the smart-money platform for Canadians, aligning with its Make Your Money Smarter messaging.
About neofinancial
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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and employee contacts for neofinancial.
Salary
$-1
per year