Publié il y a 9 jours
AML/ATF Compliance Analyst
@ CGI
Montréal, Québec
SIGNAUX
En bref
CGI is hiring an AML/ATF Compliance Analyst for a full-time, daytime weekday role at its Payroll Services Center. The analyst maintains and implements the compliance program under the PCMLTFA and FINTRAC requirements to protect against regulatory, financial and reputational risk from financial crime.
Responsabilités :
- Maintain and implement the AML/ATF compliance program
- Ensure compliance with PCMLTFA requirements
- Support FINTRAC reporting and requirements
- Mitigate regulatory, financial and reputational risks from financial crime
Résumé des exigences :
- Reliable and motivated individual
- Knowledge of anti-money-laundering and anti-terrorist-financing requirements
Outils et compétences
Avantages mentionnés
Programme d’aideMieux-êtreOptions d’achat
Source et dates
Type de source non vérifié · njoyn
- Date publiée par l’employeur
- 2026-11-01
- Première détection par notre source
- 2026-11-06
- Mise à jour du dossier source
- 2026-11-06
Ces dates décrivent le dossier source, pas une vérification en direct du recrutement. Consultez l’offre originale.
Détails du poste
| Domaine | Finance et comptabilité |
| Heures par semaine | 40 (estimé) |
| Horaire | jour |
| Déplacements | avion : aucun · route : aucun |
| Milieu de travail | Bureau |
| Position | Surtout assis |
| Exigences physiques | physique faible · ordinateur élevé |
| Langues | English |
| Avantages mentionnés | Horaire flexible, Actions ou participation, Mieux-être |
Résumé et détails rédigés par l’IA à partir de l’offre; l’offre de l’employeur fait foi.
| Champ | Valeur |
|---|---|
| Taille | 10001+ |
| Siège social | E-Commerce Place |
| Offres sur Jobsy | 514 |
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.
Journal
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