AML/ATF Compliance Analyst
- Montréal, QC, Canada
Full-time
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Job details
- Job type
- Full-time
- Apply by
- Posting language
- English
- Posted
Original job description
CGI’s Payroll Services Center (PSC) offers all‑in‑one cloud solutions that simplify payroll and human capital management. We take pride in the strong relationships we maintain with our clients, and their satisfaction rate is exceptionally high.
Every day, our members help hundreds of clients process payroll for employees across various industries. In this role, you will contribute to the success of local businesses within a dynamic team of more than 700 professionals serving mo than 70,000 clients.
We are looking for a reliable and motivated individual. Are you ready to play a key role?
What we offer
- Work–life balance: daytime weekday schedule with flexibility
- A work environment recognized as one of the best in Canada (Great Place to Work certified)
- Employee assistance program, health and wellness programs, comprehensive insurance coverage, and financial support for job‑related studies
- Career development supported by a professional development plan
- Access to the share purchase plan and profit‑sharing program from day one
- Benefits tailored to your needs: flexible insurance plan, telemedicine, and much more
The AML/ATF Compliance Analyst contributes to the maintenance and implementation of the organization's compliance program in accordance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and the requirements of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
This role aims to protect the organization against regulatory, financial, and reputational risks associated with financial crime.
Every day, our members help hundreds of clients process payroll for employees across various industries. In this role, you will contribute to the success of local businesses within a dynamic team of more than 700 professionals serving mo than 70,000 clients.
We are looking for a reliable and motivated individual. Are you ready to play a key role?
What we offer
- Work–life balance: daytime weekday schedule with flexibility
- A work environment recognized as one of the best in Canada (Great Place to Work certified)
- Employee assistance program, health and wellness programs, comprehensive insurance coverage, and financial support for job‑related studies
- Career development supported by a professional development plan
- Access to the share purchase plan and profit‑sharing program from day one
- Benefits tailored to your needs: flexible insurance plan, telemedicine, and much more
The AML/ATF Compliance Analyst contributes to the maintenance and implementation of the organization's compliance program in accordance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and the requirements of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
This role aims to protect the organization against regulatory, financial, and reputational risks associated with financial crime.
More about this job
Responsibilities
The AML/ATF Compliance Analyst will help maintain and carry out the compliance program against money laundering and terrorist financing. The work follows federal reporting and regulatory rules.
Requirements
Candidates need a reliable, motivated profile and knowledge of anti-money-laundering rules.
Skills
- AML/ATF compliance
- PCMLTFA
- FINTRAC reporting
- regulatory compliance
- financial crime risk
- risk assessment
- regulatory reporting
- attention to detail
Benefits
- Flexible schedule
- Employee assistance program
- Health and wellness programs
- Comprehensive insurance coverage
- Financial support for job-related studies
- Professional development plan
- Share purchase plan
- Profit-sharing program
- Flexible insurance plan
- Telemedicine
Categories
- Finance & Accounting
- Legal
- Insurance
- Human Resources
- Technology
Keywords
- AML
- ATF
- anti-money laundering
- counter-terrorist financing
- PCMLTFA
- FINTRAC
- financial crime
- compliance analyst
- regulatory compliance
- payroll
- Canada
- financial compliance
- risk management
Perks
- Flexible hours
- Stock or equity
- Wellness program
Languages
- English