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AML & Fraud Analyst

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: 

  • Analyze data/trends, identify suspicious and unusual activity, keep records, prepare required regulatory and internal reports, ensure activity is reported to the appropriate individuals
  • Complete fraud and AML/ATF investigations (e.g. clearing cases, contacting members, document verification, monitoring KYC practices, liaising with authorities, etc.)
  • Keep on top of trends and solutions related to preventing fraud, money laundering and terrorist financing
  • Prepare policy, process and 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

What you’ll need:

  • Strong technical skills, such as SQL competence and extracting data from data bases 
  • A background in fraud and AML/ATF investigations, monitoring and program development  
  • An AML/ATF or related designation or certification is beneficial 
  • Familiar with Canadian AML/ATF regulations and FINTRAC requirements 
  • Experience in the financial services sector, credit cards and/or lending. Experience with cryptocurrency is also an asset
  • Risk and Compliance “geek” 
  • A sense of humour
  • Adaptable to changes in process and practices 
  • Be comfortable not wearing a suit
  • Ability to convey fraud and AML advice in a simple, practical and time-sensitive manner
  • 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, Slack and Asana


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