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Anti Money Laundering Analyst

1 month ago

Montreal, Canada GardaWorld 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 logistical expertise.

 

Responsibilities include:

  • Performing day-to-day activities associated with the GardaWorld Cash AML program.
  • Oversee the customer onboarding process to ensure that KYC checks are performed according to regulatory requirements.
  • Ensure that KYC data is accurately recorded and updated in the customer database in compliance with internal policies and regulatory requirements.
  • Gathering information for investigations, conducting reviews, and providing accurate reporting and recordkeeping.
  • Conducting daily monitoring of transactions as required.
  • 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.
  • Able to adapt and perform in a changing environment.

 

Qualifications:

  • Knowledge of FINTRAC guidelines, PCMLTFA/R, FATF recommendations.
  • CAMS or 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.
  • Bilingual(French and English)

 

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.

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.