Anti money laundering Jobs in East York, ON

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 :

Qualifications :

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.

Why Join Us?

This temporary position offers an opportunity to play a critical role in enhancing GardaWorld Cash’s AML program while gaining valuable experience in a dynamic environment. You’ll have exposure to cutting-edge AML practices, opportunities to collaborate with talented professionals, and the ability to make a meaningful impact on a high-priority compliance initiative.

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

LI-Hybrid

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 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.

We thank all candidates for their interest; however, we will communicate only with the selected candidates.

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