Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you looking for an opportunity to further develop your skills within a leading organization? If so, we have an excellent opportunity for you!
Our client is looking for an AML Analyst for a 2 month contract in Montreal
This is a hybrid role and requires to be onsite (3days) - Montreal office, based on client needs.
Pay rate: $34.00 / Hour
Advantages
●Gain experience working for a leading and globally recognized firm
●Work full time hours on a 2 month assignment
●Earn a competitive pay rate
●Hybrid role
● Strong potential of contract extension/ Conversion
Responsibilities
Performing day-to-day activities associated with the AML program.
Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping.
Providing recommendations to the leadership team.
Drafting and filing regulatory reporting as required.
Providing ongoing support to the AML leadership team.
Other duties, as assigned.
Qualifications
STRONG EXPERIENCE WITH TRANSACTION MONITORING AND EDD IS A MANDATORY REQUIREMENT
Required Skills
· Proficient with FINTRAC guidelines
· Ability to establish and maintain positive relationships with internal and external stakeholders.
· Ability to multi-task and meet deadlines.
Qualifications
· 2+ years in AML or financial crime-related roles
· Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
· CAMS certification an asset
· CFCS certification an asset
· Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions is an asset.
· Experience reviewing and submitting STRs or/and other regulatory reports is an asset.
· Bilingualism is preferred but not mandatory (communicate with English-speaking clients/partners/employees located outside Quebec on a regular basis)
Summary
Are you interested in the AML Analyst position in Montreal? Apply online today!
Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.
Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.
AML Analyst - Montreal • Montréal, Quebec, CA
A leading staffing and recruiting firm in Montreal is hiring Application Production Support Analysts.This full-time role offers a hybrid work environment and attractive compensation.Candidates shou... Show more
Established in 1991, Systech continues to grow providing responsive, high quality multi-disciplinary services to support the delivery of major construction, infrastructure and energy projects.Our t... Show more
A financial services company in Greater Montreal is looking for an entry-level Quality Assurance professional to conduct AML and Sanctions QA reviews to ensure compliance with legal requirements.Th... Show more
Programmer Analyst in Montreal focused on pre-trade applications.Enhance operational processes by developing robust REST APIs and user-friendly web interfaces.As part of the Information Technology ... Show more
Explorez une carrière captivante à Montréal comme Analyste-programmeur SAS senior, en mode hybride.Mettez vos compétences en SAS, SQL et gestion de projets à contribution.Nous sommes à la recherche... Show more
Take on a Risk Modeling Analyst role at APEX in Montreal, QC, where you'll enhance project decision-making through quantitative risk analysis during bidding and execution phases.This full-time posi... Show more
Une entreprise technologique renommée à Montréal cherche un Analyste d'affaires spécialisé en Intelligence Artificielle et Automatisation.Vous serez responsable de la qualification des projets en I... Show more
Devenez Analyste Senior en Données à Montréal, où vous pourrez transformer les données en insights stratégiques.Utilisez vos compétences analytiques pour influencer les décisions clés au sein de l’... Show more
Join to apply for the Analyst, Allocation role at.GDI) is a Montréal‑based, public company of integrated omni‑channel brands, designing and distributing accessible, trend‑forward fashion for women ... Show more
GDI) is a Montréal-based, public company of integrated omni-channel brands, designing and distributing accessible, trend-forward fashion for women since 1975.Our mission of "Empowering YOU to be YO... Show more
GDI) is a Montréal-based, public company of integrated omni-channel brands, designing and distributing accessible, trend-forward fashion for women since 1975.Our mission of "Empowering YOU to be YO... Show more
Astek cherche un Senior Business Analyst basé à Montréal en mode hybride.Mettez votre expertise au service de projets technologiques d'entreprise et de gestion des risques.Ce rôle stratégique requi... Show more
At Alto, we are actively contributing to the transformation of Canada's future with our high-speed train project connecting Quebec City and Toronto.With the support of the Government of Canada, thi... Show more
GDI) is a Montréal-based, public company of integrated omni-channel brands, designing and distributing accessible, trend-forward fashion for women since 1975.Our mission of "Empowering YOU to be YO... Show more
Le Groupe Legault est un leader canadien de l’industrie des animaux de compagnie, fort de plus de 170 magasins à travers le pays.Entreprise familiale québécoise depuis plus de 105 ans, nous dévelop... Show more
Un cabinet de conseil recherche un Analyste en support applicatif senior avec une expertise dans le secteur bancaire.Le candidat idéal doit avoir au moins 5 ans d'expérience, des connaissances appr... Show more
Take on a key role as a Business Analyst focused on Finance in Montréal, Quebec.You’ll drive efficiency and maintain process integrity while using financial technology solutions.This regular, full-... Show more
The Analyst, Venture Capital, is an integral member of the Operations & Strategy team and provides unprecedented access to the portfolio of the most active VC/PE investor in Canada.This position en... Show more
Rejoignez Techso à Montréal en tant qu'Expert ALM Polarion, où vos compétences techniques transformeront les projets de gestion de cycle de vie.Ce rôle hybride vous permettra de collaborer avec des... Show more
A leading financial services provider located in Montreal seeks an experienced professional to support the AxiomSL regulatory reporting platform.This role involves L2/L3 support for the regulatory ... Show more
){kind=logo}
