Entry-Level AML Analyst

Kickstart your career as an Entry-Level AML Analyst at Garda World in Toronto, Ontario. Focus on transaction monitoring, documentation reviews, and supporting compliance efforts.

Join Garda World 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

• Proficiency in Microsoft Office tools

• Ability to manage high work volumes

• Knowledge of AML tools is a plus

Begin your journey in AML compliance with Garda World and develop essential skills in financial services.
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