Anti Money Laundering Analyst

7 months ago

Mississauga, Canada GardaWorld Cash Full time

**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 logístical 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 are a 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.**

**GardaWorld: Make the world a safer place**:
GardaWorld is a global leader in the security industry, offering a wealth of opportunity to individuals looking to gain experience and develop professionally in a growing industry. 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.

**Job Segment**:Law, Records, Legal

  • Strategic Anti-Money Laundering Risk Management Leader

    4 weeks ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Job OverviewScotiabank is seeking a highly skilled and experienced individual to fill the role of Senior Manager, AML Risk International Banking Policy Management. This position offers an exciting opportunity to lead and drive a team in managing risks associated with money laundering and terrorist financing.ResponsibilitiesThe successful candidate will be...

  • Retail Money Desk Operations Specialist

    7 months ago

    Mississauga, Canada Thamor Jewels Collection Full time

    Thamor Jewels Corporation 107A Dundas St E, Mississauga, ON L5A 1W7, Canada Job Title: Retail Money Desk Operations Specialist **Responsibilities**: - Provide enthusiastic and customer-centric service to walk-in customers. - Execute currency exchange transactions accurately and stay informed about market trends. - Facilitate international money...

  • Retail Money Desk Operations Specialist

    7 months ago

    Mississauga, Canada Thamor Jewels Collection Full time

    Thamor Jewels Corporation 107A Dundas St E, Mississauga, ON L5A 1W7, Canada Job Title: Retail Money Desk Operations Specialist **Responsibilities**: - Provide enthusiastic and customer-centric service to walk-in customers. - Execute currency exchange transactions accurately and stay informed about market trends. - Facilitate international money...

  • First Nation/metis/inuit

    7 months ago

    Mississauga, Canada Scotiabank Full time

    Requisition ID: 195169 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Posted pursuant to Scotiabank’s Special Measure Program under the Employment Equity Act and Canadian Human Rights Act. While you must be an Indigenous person in order to submit your resume, participation is completely voluntary....

  • Anti Money Laundering Analyst

    7 months ago

    Mississauga, Canada GardaWorld Cash Full time

    **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...

  • Experienced Aml Compliance Analyst

    3 months ago

    Mississauga, Canada Aml Rightsource Llc Full time

    Job Description: Location- Remote from Ontario, Canada Role Overview About the Position As an Experienced AML Compliance Analyst, you will work with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and...

  • Data Analytics Specialist

    3 weeks ago

    Mississauga, Ontario, Canada Citigroup Inc. Full time

    As a Data Analytics Senior Analyst in the Digital Solutions and Innovation team at Citigroup Inc., you will be part of a highly innovative environment where you can leverage cutting-edge technologies to drive business success. With a strong focus on data analytics, you will play a key role in identifying opportunities to enhance audit efficiencies and...

  • Triage Analyst

    3 days ago

    Mississauga, Canada Scotiabank Full time

    Requisition ID: 153233 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. ** This is a contract position ** **Purpose** Contributes to the overall success of Triage Operations ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies...

  • Anti Money Laundering

    7 days ago

    Mississauga, Canada Apex Group Full time

    **ABOUT APEX** The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Apex has continually improved and evolved its product suite by surrounding these core administrative services with additional products spanning the full value chain of a fund; from information...

  • AML Compliance Senior Analyst

    3 weeks ago

    Mississauga, Canada Scotiabank Full time

    Title: Senior Analyst, Triage - 10 Month contractRequisition ID: 209093Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Purpose:Contributes to the overall success of Global Transaction Monitoring, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s...

  • AML Compliance Senior Analyst

    3 weeks ago

    Mississauga, Canada Scotiabank Full time

    Title: Senior Analyst, Triage - 10 Month contractRequisition ID: 209093Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Purpose:Contributes to the overall success of Global Transaction Monitoring, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s...

  • Administrative Analyst

    3 days ago

    Mississauga, Canada Scotiabank Full time

    Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Title: Triage AnalystThe roleContributes to the overall success of the AML Operations Triage department, ensuring specific individual goals, plans, and initiatives are executed/delivered in support of the team’s business strategies and objectives. Ensures...

  • AML Compliance Financial Analyst Lead

    3 weeks ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Senior AML Specialist RoleWe are seeking an experienced Senior AML Specialist to join our team in Mississauga, Ontario. This is a 10-month contract position.About the Position:The successful candidate will contribute to the overall success of Global Transaction Monitoring by ensuring specific individual goals, plans, and initiatives are executed in support...

  • Analyst, Triage

    2 months ago

    Mississauga, Canada Scotiabank Full time

    Requisition ID: 210133 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Contributes to the overall success of the AML Operations Triage department, ensuring specific individual goals, plans, and initiatives are executed / delivered in support of the team’s business strategies and...

  • Customer Support Specialist Lead

    7 months ago

    Mississauga, Canada Remitbee Inc Full time

    Remitbee Incorporated 2 Robert Speck Pkwy #620, Mississauga, ON L4Z 1H8 Customer Support Specialist Lead - Financial services **Job Summary**: Remitbee, a leading fintech company specializing in online money transfer, is actively seeking a highly skilled and motivated Customer Support Specialist Lead. In this pivotal role, you will lead a team of customer...

  • Customer Support Specialist Lead

    7 months ago

    Mississauga, Canada Remitbee Inc Full time

    Remitbee Incorporated 2 Robert Speck Pkwy #620, Mississauga, ON L4Z 1H8 Customer Support Specialist Lead - Financial services **Job Summary**: Remitbee, a leading fintech company specializing in online money transfer, is actively seeking a highly skilled and motivated Customer Support Specialist Lead. In this pivotal role, you will lead a team of customer...

  • Customer Support Specialist Lead

    7 months ago

    Mississauga, Canada Remitbee Inc Full time

    Remitbee Incorporated 2 Robert Speck Pkwy #620, Mississauga, ON L4Z 1H8 Customer Support Specialist Lead - Financial services **Job Summary**: Remitbee, a leading fintech company specializing in online money transfer, is actively seeking a highly skilled and motivated Customer Support Specialist Lead. In this pivotal role, you will lead a team of customer...

  • AML Compliance Senior Analyst

    3 days ago

    Mississauga, Canada Scotiabank Full time

    Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The role:Contributes to the overall success of Global Transaction Monitoring, ensuring specific individual goals, plans, and initiatives are executed/delivered in support of the team’s business strategies and objectives. Ensures all activities conducted...

  • Aml Investigator

    7 months ago

    Mississauga, Canada Central 1 Credit Union Full time

    Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products and services to support the financial well-being of their more than 5...

  • Compliance Analyst

    7 months ago

    Mississauga, Canada Primerica Full time

    About this Position We are looking for a Compliance Analyst to join our Compliance department. Responsibilities and Qualifications **Responsibilities**: - Researching and analyzing applicable legislative and regulatory actions concerning segregated fund and insurance products, ancillary products, field operations and home office administration - Tracking...