AML Analyst

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 — the first company ever to achieve a three-peat at the top!

• #1 Fastest Growing Company in Canada for 2024 by Globe & Mail

• Top-ranked mobile apps and credit cards

• Team of 500+ 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 Analyst, 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 AMLregulations 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 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.

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.