Are you excited by the opportunity to join a growing fintech company that values sustainability and financial freedom? Do you want to be a part of a high-performing team in preventing fraud and other illegal activities? Mogo is looking for a Senior AML & Compliance Specialist to join the Legal & Compliance Team and this individual will report directly to our Chief Compliance Officer. The incumbent will work closely with both the Legal and Compliance teams and will assist other departments on a regular basis.

　　The base salary for this role is: $60,000-$80,000

　　What you’ll do: 

　　Complete daily monitoring and conduct the associated fraud and AML/ATF investigations (e.g. clearing cases, contacting members, document verification, monitoring KYC practices, reviewing cases related to sanction screening and politically exposed persons, liaising with other departments, etc.). 

　　Analyze data/trends, identify suspicious and unusual activity, keep records, prepare required regulatory and internal reports, and ensure activity is reported to the appropriate individuals.

　　Keep file notes for audit purposes

　　Stay on top of trends and solutions related to preventing fraud, money laundering and terrorist financing. 

　　Prepare procedural recommendations for the fraud and AML/ATF programs.

　　Assist in identifying fraud, money laundering and terrorist financing risks and educating team members. 

　　Contribute as a fraud and AML/ATF subject matter expert to key product and growth initiatives and ongoing program development. 

　　Act as a brand ambassador for Mogo, regularly using our suite of products, sharing the brand with friends and family, and providing feedback to the team for improvements

　　Any ADHOC projects that may be needed

　　What you’ll need:

　　2-3 years of related Fraud and Anti-Money Laundering/Anti-Terrorist Financing (“AML/ATF”) experience (investigations, transaction monitoring and case management etc.)

　　Strong technical skills, such as SQL competence and extracting data from databases 

　　An AML/ATF or related designation or certification is beneficial, such a CAMS  

　　Familiar with Canadian AML/ATF regulations and FINTRAC requirements 

　　Experience in the financial services sector, investments (CIRO experience is an asset

　　Experience identifying, assessing and managing fraud and AML/ATF risks

　　Adaptable to changes in process and practices 

　　Be comfortable working remotely and using technology to engage with team members and customers 

　　Ability to convey fraud and AML advice in a simple, practical and time-sensitive manner

　　Assist with AML annual training & FINTRAC

　　Ability to multitask and shift priorities on short notice, including working in a dynamic fintech environment with multiple stakeholders 

　　A self-starter who is comfortable being innovative

　　Microsoft Word, PowerPoint, Excel, SQL, Slack and Asana 

　　Bilingual French & English

　　About Us

　　We help make it easy for Canadians to achieve financial freedom while making a positive impact. We live in the most innovative and technologically advanced era, yet so much struggle exists. Most of us are far from where we want to be financially. We all want a better future. A better world where reaching financial freedom is a question of when, not if. One that's equitable so that all can prosper. One that's safe from the impact of climate change. Our money has the power to change the world. It’s up to us to do things differently.

　　Apply today! Mogo is an inclusive place to spend your work life. We hire team members for their talent and diverse backgrounds. Bring your unique perspective to Mogo and help our customers achieve their best financial lives.

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