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.
• Bilingual (English/French)

• 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.