calgary, ab aml data Jobs – 18 Openings This Week

AML Data Analyst
Neo Financial —Calgary, AB
- Full-time
- SQL
- Analysis skills
- Python
Quick apply
Investigator, Anti Money Laundering
Neo Financial —Calgary, AB
- Full-time
- Analysis skills
- Communication skills
- Paid time off
- Life insurance
Quick apply
AML Risk & Methodology Specialist
Alberta Motor Association —Calgary, AB
- Full-time
- Finance
- Analysis skills
- Bachelor's
Senior Investigator, Anti Money Laundering
Neo Financial —Calgary, AB
- $65,000–$70,000 a year
- Full-time
- Paid time off
- Life insurance
Quick apply
SOC Analyst / Security Operations Specialist – BFSI - 0604 #2
NavitasPartners —Calgary, AB
- From $30 an hour
- Analysis skills
Quick apply
5d
Associate, Mortgage Origination – Calgary
Cameron Stephens Mortgage Capital —Calgary, AB
- $60,000–$100,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Salesforce
- Tuition reimbursement
11d
Manager, AML (Anti Money Laundering)
Neo Financial —Calgary, AB
- Full-time
- Bachelor's
- Business
- Leadership
- Paid time off
- Life insurance
Quick apply
Data Governance Manager (BFSI) - DGMBAS
NavitasPartners —Calgary, AB
- $30 an hour
- Bachelor's
Quick apply
5d
Supervisor, Audit
Law Society of Alberta —Calgary, AB
- Analysis skills
- Supervising experience
- Bachelor's
Senior Specialist, Digital Finance
ATB Financial —Calgary, AB
- Hybrid work
- Finance
- Bachelor's
- Business
General Counsel
Neo Financial —Calgary, AB
- Full-time
- In-person
- Leadership
- Paid time off
- Life insurance
Quick apply
Area Sales Representative
Scotiabank —Calgary, AB
- Call to connect
- Microsoft Powerpoint
- Microsoft Excel
- Sales
Director, GRM Canadian Commercial
Scotiabank —Calgary, AB
- Finance
- Master's degree
- High school diploma or GED
Lead Risk Manager, Payment Fraud
Worthland —Calgary, AB
- $150,000–$180,000 a year
- Full-time
- Bilingual
- SQL
- Python
Quick apply
GenAI / LLM Architect (BFSI) - GALAAS
NavitasPartners —Calgary, AB
- $30 an hour
- Azure
- Computer Science
- Customer service
Quick apply
5d

More jobs to discover

Find similar jobs that you might be interested in.

Virtual Mortgage Specialist - Calgary, AB
Scotiabank —Calgary, AB
Leading with a financial planning approach, the Virtual Mortgage Specialist is responsible for retaining, servicing and deepening relationships with mortgage…
Investigator, Anti Money Laundering
Neo Financial —Calgary, AB
Review customer transactions and account activity flagged by monitoring systems and internal teams, conducting thorough investigations into unusual or…
Quick apply

Show more similar jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Senior Manager, AML Data
Scotiabank —Toronto, ON
Lead AML Data Governance implementation across domains, including CDE identification and registration, data source certification, lineage and flow documentation…
Verafin Analyst
Allevar —Toronto, ON
We are seeking an experienced AML Analyst with hands-on Verafin expertise, including system implementation and optimization.
$90–$95 an hour
Quick apply
6d

Show more jobs in cities nearby

I want to receive the latest job alerts for aml data in calgary, ab

By signing in to your account, you agree to Workopolis's Terms of Service and consent to our Cookie and Privacy Policy.

AML Data Analyst

Neo Financial
Calgary, AB

Quick apply

Job details

Full-time

Skills

Looker
Power BI
Tableau
SQL
Analysis skills
Python

Full 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 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
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.

What you'll be doing

Data Analysis & Insights
- Analyze AML data to identify trends, anomalies, and risk patterns
- Support investigations and rule refinement through deep-dives into customer behaviour 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 metricsMonitor 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 implementation
- 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

Who we are looking for

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, 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.

Quick apply

Refine Your Search

aml data jobs in calgary, ab

AML Data Analyst

Investigator, Anti Money Laundering

AML Risk & Methodology Specialist

Senior Investigator, Anti Money Laundering

SOC Analyst / Security Operations Specialist – BFSI - 0604 #2

Associate, Mortgage Origination – Calgary

Manager, AML (Anti Money Laundering)

Data Governance Manager (BFSI) - DGMBAS

Supervisor, Audit

Senior Specialist, Digital Finance

General Counsel

Area Sales Representative

Director, GRM Canadian Commercial

Lead Risk Manager, Payment Fraud

GenAI / LLM Architect (BFSI) - GALAAS

More jobs to discover

Explore jobs in cities nearby

I want to receive the latest job alerts for aml data in calgary, ab

Working at Neo:

Apply with us:

Job seeker tools

Employer Tools

Browse

Stay Connected