Anti Money Laundering Analyst

6 months ago

Montréal, 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.**

nnel, qui cherche à avoir un impact direct sur le succès de l'entreprise et à évoluer avec elle, ce poste est fait pour vous

**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, Legal, Records

  • Anti-money Laundering/kyc Analyst

    6 months ago

    Montréal, Canada The Maples Group (Financial Services) Full time

    **Position**:Anti-Money Laundering/KYC Analyst **Location**:Montreal **About Us** The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a global...

  • Anti-Money Laundering Investigator

    3 weeks ago

    Montréal, QC, Canada Hays Full time

    What you would do Conduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others Identify red flags / RGS indicators or unusual patterns of activity that may be indicative of criminal activity that potentially could lead to money laundering, terrorist financing, tax Work with a team to meet...

  • Anti-Money Laundering Investigator

    3 weeks ago

    Montréal, QC, Canada Hays Full time

    What you would do Conduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others Perform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines) Perform investigations and transaction analysis ...

  • Anti-Money Laundering Investigator

    3 weeks ago

    Montréal, QC, Canada Hays Full time

    What you would do Conduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others Perform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines) Perform investigations and transaction analysis ...

  • Supervisor Anti Money Laundering

    11 hours ago

    Montréal, 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...

  • Lead Analyst, Aml Compliance

    3 months ago

    Montréal, QC, Canada Western Union Full time

    **Lead Analyst, AML Compliance - Quebec, Canada** Do you have impeccable analytical skills, an eye for detail, and strong business acumen? Are you looking to join a global financial company that encourages and embraces an inclusive workplace? Join Western Union as a Lead Analyst, AML Compliance! **Western Union powers your pursuit** **Role...

  • Anti Money Laundering Analyst

    3 days ago

    Montréal, 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...

  • Anti Money Laundering Analyst

    6 months ago

    Montréal, 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...

  • Analyst

    2 months ago

    Montréal, QC, Canada Desjardins Full time

    Temporary position for 12 months. As a legal and regulatory compliance analyst, you help design, institute and coordinate the compliance framework and enforce related rules. You help ensure that oversight measures such as officer and employee behaviours comply with the organization’s standards (including those related to money laundering). You analyze...

  • Intelligence Analyst/analyste Du Renseignement

    3 months ago

    Montréal, QC, Canada World Anti-Doping Agency Full time

    **_Voir la version française à la suite de la version en anglais_** **Intelligence Analyst** **Group**: Intelligence and Investigations **Reports to**: Head of Intelligence Unit **Location**: WADA Headquarters, Montreal, Canada or WADA Europe Office, Lausanne, Switzerland Posting deadline: 25 October 2024 **WHO WE ARE** The World Anti-Doping Agency...

  • Kyc Analyst

    6 days ago

    Montréal, Canada The Maples Group (Financial Services) Full time

    **Position**:**Anti-Money Laundering/KYC Analyst **Location**:**Montreal **About Us** The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a...

  • Kyc Analyst

    4 weeks ago

    Montréal, QC, Canada The Maples Group (Financial Services) Full time

    **Position**:Anti-Money Laundering/KYC Analyst **Location**:Montreal **About Us** The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a global...

  • Kyc Analyst

    3 months ago

    Montréal, QC, Canada The Maples Group (Financial Services) Full time

    #DONOTPOST **Position**:Anti-Money Laundering/KYC Analyst **Location**:Montreal **About Us** The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services...

  • Kyc Analyst

    6 months ago

    Montréal, Canada Maples Group Full time

    Position: KYC Analyst Location: Montreal The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering unrivalled learning...

  • Finance Analyst

    6 months ago

    Montréal, Canada eTeam Inc. Full time

    **Job title: - KYC Analyst** **Location: - Montreal, QC** **Duration: - 06 Months** **Pay rate: - CAD 30/hr. on T4** **Main Responsibilities** - Intervening at the final stages of the KYC due diligence process and working in close coordination with all stakeholders’ part of the KYC Due Diligence process (including Data Officers; Data Controllers;...

  • Finance Analyst

    6 months ago

    Montréal, Canada eTeam Inc. Full time

    **Job title: - Senior KYC Analyst** **Location: - Montreal, QC** **Duration: - 06 Months** **Pay rate: - CAD 30/hr. on T4** **Main Responsibilities** - Intervening at the final stages of the KYC due diligence process and working in close coordination with all stakeholders’ part of the KYC Due Diligence process (including Data Officers; Data...

  • Anti Money Laundering Analyst 1

    1 month ago

    Montréal, QC, 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...

  • Bilingual Anti-Money Laundering Analyst

    3 weeks ago

    Montréal, QC, Canada Insight Global Full time

    Must Haves: Client onboarding/periodic reviews experience Articulate with an attention to detail Strong research and analytical skills Excellent communication and Microsoft Office skills French and English Plusses: Specifically commercial client onboarding Day-to-day: Insight Global is seeking Know Your Customer (KYC) Assistants to support a...

  • Kyc Analyst

    6 months ago

    Montréal, Canada The Maples Group (Financial Services) Full time

    **Position**:KYC Analyst **Location**:Montreal **About Us** The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering...

  • Manager, Forensics and Litigation Support

    7 months ago

    Montréal, Canada MNP Full time

    Inspirational, innovative and entrepreneurial - this is how we describe our empowered teams. Combine your passion with purpose and join a culture that is thriving in the face of change. Make an impact with our Forensics & Litigation Support team as a Manager. This diverse team of professionals combines accounting and investigative expertise to protect...