AML Analyst 2026

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 administrative activities associated with the GardaWorld Cash AML program.
• Conducting daily transaction monitoring reviews.
• Gathering and reviewing documentation to meet customer due diligence and enhanced due diligence requirements, including negative news searches and name screening.
• Identifying red flags indicating potential money laundering or terrorist financing.
• Maintaining detailed case documentation as per compliance and procedural standards.
• Escalating cases with appropriate recommendations to the leadership team.
• Preparing and filing regulatory reports as required.
• Providing ongoing support to the AML leadership team.
• Performing other duties as assigned.

Qualifications:

• Strong analytical, problem-solving, and attention-to-detail skills
• Ability to assess risk and make sound, well-supported decisions based on available information
• Strong written communication skills — able to produce clear, concise, and accurate summaries
• Ability to manage high volumes of work while maintaining quality and meeting deadlines
• Strong organizational and multitasking abilities
• Proficiency with Microsoft Office tools (Excel, Word, SharePoint, Copilot)
• Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations is an asset
• Experience with AML tools (e.g., Actimize, Navaera, Dow Jones) is an asset
• Experience with regulatory reporting (e.g., LCTRs, STRs) is an asset

Experience:

• 0–2 years of experience in AML, Compliance, Financial Services, or a related fields
• New graduates are encouraged to apply, particularly those with backgrounds in Business, Finance, Data, or Legal Studies. 
• Prior experience in AML, CDD/EDD, or transaction monitoring is an asset, but not required

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.

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

We are committed to fostering an inclusive and accessible hiring process. If you require accommodation during any stage of the recruitment or interview process, please let us know. We will work with you to ensure your needs are met and that you can fully participate.