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Posted 6 days ago

AML/ATF Compliance Analyst

@ CGI

Montréal, Quebec

Full-time
Apply now
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Overview

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.

Responsibilities:

  • 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

Requirements summary:

  • Reliable and motivated individual
  • Knowledge of anti-money-laundering and anti-terrorist-financing requirements

Tools & skills

Benefits mentioned

Employee assistanceWellnessStock options
Source and dates

Source type not verified · njoyn

Employer posting date
2026-11-01
First seen by our source
2026-11-06
Source record updated
2026-11-06

These dates describe the source record, not a live verification that the employer is still hiring. Check the original posting.

Job details

DepartmentFinance & accounting
Hours per week40 (estimated)
Scheduleday
Travelair: none · ground: none
Work settingOffice
PositionMostly sitting
Physical demandsphysical low · computer high
LanguagesEnglish
Perks mentionedFlexible hours, Stock or equity, Wellness

Summary and details written by AI from the posting; the employer’s posting is the authority.

FieldValue
Company size10001+
HeadquartersE-Commerce Place
Open jobs on Jobsy514
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.

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