Senior Director
3 weeks ago
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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 cashevery 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 10,000cash services professionals, with strategically located secured branches and processing centers across North America, supported by sophisticated technology, 24/7 client support and logistical expertise.
Responsible for supporting the implementation and maintenance of the GardaWorld Cash AML regime, including but not limited to adherence to PCMLTFA/R, FINTRAC guidelines, and FATF standards. Implement AML controls and monitoring for new product lines as required
Lead a team of AML professionals in their day-to-day maintenance of the AML program, performing Tier 2 QA and ensuring regulatory reporting is submitted in line with requirements.
Provide leadership, support, and guidance to AML team members.
Offer AML/ATF advice to project teams and internal business units.
Develop and provide oversight of the AML program.
Develop, maintain, and enforce systems, policies, procedures, and productivity standards for the AML team.
Escalate relevant AML/ATF cases and key items to the Vice President, AML Compliance.
Work with leadership to identify and implement processes, systems, and technologies to improve the efficiency and effectiveness of the AML program.
Lead the preparation of quarterly reports outlining the state of the AML program, key matters, and regulatory updates.
Expertise in Anti-money Laundering and Anti-terrorist financing
Experience in developing AML programs and controls following PCMLTFA/R updates
Demonstrated proficiency in identifying and improving AML controls and technological processes
Proficiency in building positive relationships with other business units
Experience with BSA and FinCEN is an asset.
Experience working with Navaera, Actimize, and Dow Jones technology solutions is an asset.
Experience in reviewing and submitting LCTRs and other regulatory reports is an asset.
ACFCS certification is an asset.
5-10+ years of experience in an AML or financial crime-related role.
Apply directly online if your profile matches the skills we're looking for.
We offer flexible schedules, diverse work assignments spanning multiple industries, and training and career advancement opportunities. We embrace diversity and welcome newcomers, women, students, retirees, reservists, veterans, and more to join our team, as we are proud to be an equal opportunity employer.
Compliance, Law, QA, Quality Assurance, Manager, Legal, Technology, Quality, Management
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