Anti Money Laundering Analyst (Bilingual)

GardaWorld; Montreal; On-site; CAD 55,000 - 75,000; Full time

Job summary

GardaWorld is seeking an AML Analyst to join its operations in Montreal. The role focuses on the management and monitoring of AML activities, requiring strong knowledge of FINTRAC guidelines and at least two years of experience in financial crime-related roles. Candidates will be responsible for conducting investigations, drafting reports, and providing ongoing support to the leadership team. This position offers the opportunity to contribute to a leading cash services provider.

Qualifications

• Minimum of 2 years experience in AML or financial crime-related roles.
• Knowledge of FINTRAC guidelines, PCMLTFA/R, FATF recommendations.

Responsibilities

• Performing day-to-day activities associated with the GardaWorld Cash AML program.
• Conducting daily monitoring of transactions.
• Drafting and filing regulatory reports as required.

Skills

Proficiency with FINTRAC guidelines

Relationship management

Multitasking

Education

CAMS certification

ACFCS certification

Tools

Navaera

Actimize

Dow Jones

Job description

Select how often (in days) to receive an alert:

Business Unit: Corporate

Career Area: Operations and Administration

Location:

Montréal, Quebec, CA Mississauga, Quebec, CA Mississauga, Quebec, CA Mississauga, Quebec, CA Toronto, Quebec, CA Toronto, Quebec, CA

AML, Analyst

About GardaWorld Cash Services:

GardaWorld Cash Services is the leading provider of customized end-to-end cash solutions in North America, including secure transportation, cash management, cash vault processing, ATM and cash recycler services. As the largest processor of cash, coin and check in Canada and the US, we manage and move over $8B in cash every day serving the financial, commercial, government and corporate sectors.

GardaWorld Cash is headquartered in Boca Raton, Florida, with GardaWorld Cash Canada having headquarters in Montreal, Quebec. We have a team of more than 10,000 cash services professionals, with strategically located secured branches and processing centers across North America, supported by sophisticated technology, 24/7 client support and logistical expertise.

Responsibilities include:

• Performing day-to-day activities associated with the GardaWorld Cash AML program.
• Conducting daily monitoring of transactions.
• Gathering information for investigations, conducting reviews, and providing accurate reporting and recordkeeping.
• Offering recommendations to the leadership team.
• Drafting and filing regulatory reports as required.
• Providing ongoing support to the AML leadership team.
• Performing other duties as assigned.

Required Skills:

• Proficiency with FINTRAC guidelines.
• Ability to establish and maintain positive relationships with internal and external stakeholders.
• Capability to multitask and meet deadlines.

Qualifications:

• Knowledge of FINTRAC guidelines, PCMLTFA/R, FATF recommendations.
• CAMS certification is an asset.
• ACFCS certification is an asset.
• Experience with Navaera, Actimize, and Dow Jones technology solutions is an asset.
• Experience with reviewing and submitting LCTRs and other regulatory reports is an asset.
• Minimum of 2 years experience in AML or financial crime-related roles.

If you area self-motivated, ethical individual who has excellent professional judgment and seeks to have a direct impact on the success of the company and grow with it, this is the position for you.

Interested? Apply directly online if your profile matches the skills we're looking for.

Although all applications will be considered, only those candidates selected will be contacted.

GardaWorld: Make the world a safer place

GardaWorld, a global leader in security, offers exciting career opportunities in an evolving industry. We celebrate diversity and invite talent from all backgrounds to apply.