Anti Money Laundering Manager

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 services, and cash recycler solutions. As the largest processor of cash, coin, and cheque in Canada and the U.S., we move over $8B in cash daily across financial, commercial, government, and corporate sectors.

About the Role
We are seeking an experienced AML Manager to support the day‑to‑day operations of the AML Program and lead a team consisting of an AML Supervisor and AML Analysts. Reporting directly to the Director, AML, this role ensures effective monitoring, investigations, regulatory reporting, and documentation across all AML functions. The AML Manager will help strengthen operational controls, provide guidance on complex cases, support regulatory expectations, and contribute to program improvements in collaboration with cross‑functional partners. This role is ideal for a motivated AML professional with strong analytical skills, sound judgment, and proven team‑leadership experience. This is a hybrid position based out of our Toronto, ON branch location.

Key Responsibilities

• Provide daily leadership, coaching, and support to the AML Supervisor and AML Analysts.


• Oversee AML monitoring activities, ensuring timely review and escalation of unusual or suspicious activity.


• Review complex investigations and ensure documentation meets regulatory and internal standards.


• Support the preparation and quality assurance of STRs, LCTRs, and other required reports.


• Ensure AML processes and controls are consistently followed and assist with updates where improvements are needed.


• Support the Director, AML in maintaining an effective AML program aligned with PCMLTFA/R, FINTRAC guidance, and internal policies.


• Assist with internal and external audits, examinations, and remediation activities.


• Maintain high documentation standards, ensuring accurate recordkeeping across AML functions.


• Collaborate with Operations, Risk, Legal, and Technology teams to strengthen AML controls and support business initiatives.


• Participate in regulatory impact assessments, operational reviews, and system enhancement projects.


• Contribute to AML reporting and program metrics for senior management.

Required Skills & Competencies

• Strong understanding of AML/ATF frameworks, including PCMLTFA/R, FINTRAC, and relevant Canadian regulations.


• Ability to interpret regulatory changes and assess impacts on AML processes and controls.


• Experience identifying compliance gaps and supporting risk‑based solutions.


• Strong leadership abilities with experience supporting and developing team members.


• Ability to manage multiple priorities, investigations, and reporting deadlines in a fast‑paced environment.


• Clear communication skills with the ability to present information effectively to various stakeholders.


• Strong collaboration skills and the ability to work effectively with cross‑functional partners.


• Ability to contribute to or develop AML procedures, workflows, and operational controls.


• Strong analytical and problem‑solving skills with high attention to detail.


• Familiarity with AML systems and monitoring tools (e.g., Actimize, Dow Jones) is an asset
  
  

Qualifications

• 5+ years of experience in AML, ATF, financial crime compliance, or a related field.


• Prior leadership or management experience required (Supervisor, Lead, or Manager level).


• CAMS strongly preferred; ACFCS or similar certifications are an asset.


• Experience with STR/LCTR reporting and investigative workflows.


• Experience in a regulated financial institution or cash‑intensive business is an asset.


• Post‑secondary education in Criminology, Finance, Business, Law, or a related field is preferred.


• Bilingual in French and English a plus.