Entry-Level AML Analyst
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-06-15
Listing for:
GardaWorld
Full Time
position Listed on 2026-06-15
Job specializations:
-
Finance & Banking
Banking Operations, Financial Services, Financial Crime, Financial Compliance
Job Description & How to Apply Below
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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