AML Compliance & Projects Specialist (Temporary)

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. 

Responsibilities:

• Assist in the implementation and maintenance of the GardaWorld Cash AML regime, ensuring compliance with the PCMLTFA/R, FINTRAC guidelines, and FATF standards, and other applicable laws and requirements.
• Conduct impact assessments to evaluate the effect of regulatory changes on business operations, processes, and controls, providing clear, actionable recommendations to leadership.
• Develop and maintain systems, policies, and procedures to ensure alignment with evolving AML/ATF requirements and standards.
• Collaborate with cross-functional teams to identify areas of improvement, implement AML controls, and enhance technological and operational processes.
• Prepare reports on AML program updates, key metrics, and regulatory compliance.
• Provide support to leadership by coordinating multiple AML-related workstreams.
• Perform other duties, as assigned, to support the efficiency and effectiveness of the AML program.

Required Skills:

• Excellent understanding of AML/ATF frameworks, including the PCMLTFA/R and FINTRAC’s guidelines, and other applicable legislation in Canada.
• Demonstrated ability to monitor, interpret, and assess the impact of new and updated legislation and regulations on organisational processes and compliance programs.
• Experience conducting impact assessments, identifying compliance gaps, and developing and implementing actionable solutions.
• Proven ability to manage and coordinate multiple tasks effectively in a fast-paced and dynamic environment.
• Excellent written and verbal communication skills, with an ability to present complex information clearly and concisely to stakeholders at all levels.
• Ability to work collaboratively with cross-functional teams, building positive relationships and fostering a culture of compliance.
• Proficiency in developing policies, procedures, and operational controls to align with regulatory requirements.
• Strong analytical and problem-solving skills, with attention to detail and a focus on continuous improvement.
• Knowledge of project management principles and tools is an asset. 

Qualifications:

• 3-5 years of experience in an AML or financial crime-related role.
• CAMS certification is strongly recommended; ACFCS certification is an asset.
• Knowledge of project management principles and tools is an asset.

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.

Application Process

Submit your application online. While all applications will be reviewed, only shortlisted candidates will be contacted.