Mogo (TSX: MOGO; NASDAQ: MOGO) — a financial technology company — is a digital challenger to the banks in Canada, empowering consumers with simple solutions to help them manage and control their finances. The platform has been engineered to deliver a best-in-class digital experience, with best-in-class financial products all through one account. With more than one million members and a marketing partnership with Canada's largest news media company, Mogo continues to execute on its vision of becoming the go-to financial app for the next generation of Canadians.
Mogo’s newest team member will have 3-5 years of related fraud and Anti-Money Laundering/Anti-Terrorist Financing (“AML/ATF”) experience (e.g. investigating, clearing cases, analyzing and identifying patterns in data, filing regulatory reports, and involvement in developing policies and procedures).
You will report directly to our Sr. Director of Compliance. The incumbent will work closely with both the Credit Risk and Legal and Compliance teams and will assist other departments.
What you’ll do:
What you’ll need: