AML Data Analyst at Neofinancial

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 scaling 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 on Deloitte’s Technology Fast 50 for 2023, 2024, and 2025 [Upgrade to PRO to see link] — the first company ever to achieve a three-peat at the top! - #1 Fastest Growing Company in Canada for 2024 by Globe & Mail [Upgrade to PRO to see link] - Top-ranked mobile apps and credit cards - Team of 500+ people - 1M+ customers - 10K+ retail partners ANALYST, AML DATA Overview As an AML Data Analyst you bridge AML operations, data, and technical teams to support effective financial crime risk management. You leverage data analysis, reporting, and system insights to improve detection strategies, ensure data integrity, and enable informed decision-making.   Key Responsibilities Data Analysis & Insights - Analyze AML data to identify trends, anomalies, and risk patterns - Support investigations and rule refinement through deep-dives into customer behavior and alert activity - Support optimization of detection rules and workflows using data-driven insights - Deliver ad hoc analysis for various AML functions - Build and maintain dashboards tracking AML performance and risk metrics - Monitor program effectiveness and ensure accurate, consistent reporting across systems Data & Support Systems - Investigate and resolve data discrepancies across systems and pipelines - Validate data outputs, reporting, and logic used by operational teams - Support Data reconciliation across alerts, cases and transactions Cross Functional Collaboration - Partner with Product, Data, and Engineering teams on system enhancements and implementations - Contribute to automation initiatives to improve efficiency and scalability - Translate business needs into technical requirements and validation logic Testing & QA - Support QA and testing for new rules, processes, and system changes - Assist in validating rule outputs and operational workflows Skills & Qualifications - Experience in AML, fraud, or financial crime analytics is a strong asset - Strong SQL and data analysis skill; experience with BI tools (Looker, Tableau, PowerBI) helpful - Strong analytical and problem-solving skills - Ability to work cross-functionally and translate business to technical needs - Knowledge of AML/fraud concepts; Python and system experience are assets 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 raise the bar and deliver exceptional experiences for our customers. Our commitment to customer success drives everything we do, from building world-class 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 empowering each other to move fast and think big. 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, where ideas move quickly and teams build momentum together. As we continue to scale and evolve, we’re looking for builders, innovators, and problem solvers who thrive on challenge–people who would rather blaze a trail through uncertainty than follow a well-paved path. At Neo, ownership is part of how we think and operate. For select roles, equity participation reinforces that mindset by giving employees a direct stake in the company’s long-term success. Regardless of role, every team member is expected to think like an owner and make decisions that move the business forward. 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 [Upgrade to PRO to see link] which guides how we process your personal information for the purpose of your application. Neo Financial leverages artificial intelligence (AI) to reinforce our candidate evaluation process, including the initial assessment of applications and screening of candidates. These tools support our recruitment team; however, all final hiring decisions are made by humans and are not based exclusively on automated processing. If you require further information regarding our data processing practices, please contact us. We are hiring for an open, vacant position.