Kickstart your career as an Entry-Level AML Analyst at GardaWorld in Toronto, Ontario. Focus on transaction monitoring, documentation reviews, and supporting compliance efforts.
Join GardaWorld Cash Services, a leader in cash solutions, and contribute to their AML program. This position is ideal for recent graduates or those with up to two years of experience in compliance or financial services. You will engage in daily monitoring, identify potential issues, and prepare regulatory reports while developing your analytical and communication skills.
Key Responsibilities:
• Conduct daily transaction monitoring reviews
• Gather and review documentation for customer due diligence
• Identify potential money laundering red flags
• Maintain detailed case documentation as per compliance standards
• Prepare regulatory reports and escalate cases to leadership
Requirements:
• 0-2 years of experience in AML or related field
• Strong analytical and problem-solving skills...