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Sql analyst • toronto on

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AML Analyst

Randstad CanadaToronto, Ontario, CA
Temps plein +1
Quick Apply

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 ...Voir plus

Actuarial Analyst

GallagherToronto, Canada
Temps plein

At Gallagher Re, we’re looking for an Actuarial Analyst to join our team and help clients navigate complex risks with confidence.In this role, you’ll use advanced analytics and modeling to provide ...Voir plus

Data Analyst

COSMOToronto, ON, CA
Temps plein
Quick Apply

We are seeking a Data Analyst/Scientist to help drive data-informed decision making across product, customer experience, and operations.This role partners closely with cross-functional teams to bui...Voir plus

Investment Analyst

Company 1 - The Manufacturers Life Insurance CompanyToronto, Ontario
Temps plein

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Data Analyst

0000050007 Royal Bank of CanadaTORONTO, Ontario, Canada
Temps plein

Client Data Analytics is part of the Controls & Governance team of the Client & Data Management Group (C&DMG), provides monitoring and performance analysis for the all aspects of client onboarding ...Voir plus

Data Analyst

InitiateToronto, ON, Canada
Télétravail
Temps plein
Quick Apply

We are partnering with an innovative Canada-based online sportsbook and casino to appoint a commercially focused.Reporting to the Head of Data & Analytics, this role sits at the heart of strategic ...Voir plus

Data Analyst – ETL, SQL

Astra North Infoteck Inc.Toronto, ON, ca
Temps plein
Quick Apply

Lead business and systems analysis for enterprise.Partner with business stakeholders to gather, analyze, and document requirements for data and reporting solutions.Translate business needs into fun...Voir plus

Pricing Analyst

MindlanceTORONTO, ON
Temps plein

Location: Toronto, ON (Onsite).Market data vendors (Bloomberg, ICE, Refinitiv, etc).University degree/College Diploma, preferably in Business or Finance.Strong knowledge of markets and securities.K...Voir plus

Senior SQL Developer

Intact Financial CorporationToronto, Ontario, CAN
Temps plein

Pay at Intact is about much more than just salary.Multiple benefits offered to support.Wellness account and much more.Share plan & other savings: up to.Employee Share Purchase Plan (ESPP) – with In...Voir plus

Business Analyst

Cleo ConsultingToronto, ON, Canada
Temps plein
Quick Apply

Assignment: RQ10931 - Business Analyst - Senior Job Title: Business Analyst Requisition (SS): RQ10931 Start Date: 2026-04-27 Client:...Voir plus

Financial Analyst

MercorToronto, Ontario, Canada
Télétravail
Temps partiel
Quick Apply

Headquartered in San Francisco, our investors include.Finance and Economics Professional.Author clear, unambiguous, open-ended financial prompts that elicit evaluable.Verify prompts are within the ...Voir plus

Senior Data Analyst (SQL, Power BI, Looker)

NearSourceToronto, ON, Canada
Télétravail
Temps plein
Quick Apply

Job Title: Senior Data Analyst (SQL, Power BI, Looker).This role involves working with cross-functional teams to analyze complex datasets, deliver actionable insights, and support strategic busines...Voir plus

Database Developer (Oracle / MS SQL)

ScotiabankToronto, ON, CA
Temps plein

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Develop and maintain applications on Oracle / MS SQL database based on business requirements.De...Voir plus

Compensation Analyst

ScotiabankToronto, ON, CA
Temps plein

SupportstheCompensation teamby:.Completing market compensation surveys, conducting analysis of market data and preparing results for distribution to the business and/or HR Business Partners.Conduct...Voir plus

Pricing Analyst

Adecco CanadaNorth York, Ontario, Canada
Temps plein +1
Quick Apply

Adecco is currently hiring a full-time motivated.This role is responsible for analyzing sales, margin, and competitive pricing data to recommend and implement pricing actions that drive revenue gro...Voir plus

Tax Analyst

0000055528 RBC Investor Services TrustTORONTO, Ontario, Canada
Temps plein

The incumbent plays a key role as they will be responsible for accurately and consistently processing of corporate action on tax basis for all funds/clients.The incumbent will be the point of conta...Voir plus

Data Engineer I (Angular/Java/SQL)

The Toronto-Dominion Bank (Canada)Toronto, Ontario
Temps plein

The team is the Canadian Personal Banking (CPB) data team.The team supports CPB operations and analytics partners in their data needs.Provide a broad range of data engineering functions including d...Voir plus

Financial Analyst/Senior Financial Analyst

The Home Depot CanadaToronto, ON, CA
Temps plein

At The Home Depot Canada, we want you to feel valued and supported.The pay range you see represents base salary only.In addition, your total rewards may include: semi-annual bonuses tied to busines...Voir plus

Actuarial Analyst

Northbridge Financial CorporationToronto, ON
Temps plein

What it’s like to be a Northbridge Actuarial Analyst, Corporate Actuary.Our Actuarial Analysts are known in the organization for being the experts in providing insights to many teams, including cla...Voir plus

AML Analyst

AML Analyst

Randstad CanadaToronto, Ontario, CA
Il y a plus de 30 jours
Type de contrat
  • Temps plein
  • Temporaire
  • Quick Apply
Description de poste
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

Payrate: $34/h; training pay rate: $23/hr

Scroll to the bottom and follow guidlines to apply for the role

This position is for an existing vacancy

Advantages
●Gain experience working for a leading and globally recognized firm (Big 4)
●Work full time hours on contract with strong potential to extend
●Earn a competitive pay rate
●Onsite ole
● Strong potential of extension


Responsibilities
As an AML Analyst, your duties will be:
•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.
•Performing other assigned duties.


Qualifications
Required Skills

Strong experience with Transaction Monitoring, EDD, STR writing is a mandatory requirement for this role

· 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.

Summary
Are you interested in the AML Analyst position in London? Apply online today or send your resume to the following email address: mohamedanas.shaikh@randstad.ca

In Subject Line: AML Analyst
In Body Email:
Years of AML Experience:
Knowledge of FINTRAC Guidlines: Yes/ No
STR Filings exp: Yes/ No

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.