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Allocation analyst • etobicoke on

Last updated: 3 days ago

AML Analyst

Randstad CanadaToronto, Ontario, CA
Full-time +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 ... Show more

HRIS Analyst

StafflinkToronto, ON
Temporary

Our client is looking for a HRIS Analyst to join their team for a 18 month contract.This is a hybrid role (in office 3 days a week).Reporting to the Director of Human Resources, the HRIS Analyst wi... Show more

Business Analyst

hireVouchToronto, Ontario, USA
Full-time

Our client is seeking a Business Analyst to join their Technology team in Toronto.As a member of the technology team, you will work with key stakeholders to align technology solutions with business... Show more

Investment Analyst

Company 1 - The Manufacturers Life Insurance CompanyToronto, Ontario
Full-time

Investment Services (ISG) is responsible for delivering investment consulting leadership and proprietary investment solutions that differentiate Manulife John Hancock’s retirement offerings, streng... Show more

Business Analyst

Alltech Consulting ServicesMississauga
Full-time

Perform daily monitoring, support, and maintenance of the Murex platform.Conduct basic configurations and parameter adjustments within the Murex system to meet business requirements.Engage with sta... Show more

Technical Analyst

ScotiabankToronto, ON, CA
Full-time

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The Client Engineering team within Global Wealth Management Technology is transforming the digi... Show more

Sr Analyst

CDWMississauga, ON, CA
Full-time
Quick Apply

At CDW, we make it happen, together.Trust, connection, and commitment are at the heart of how we work together to deliver for our customers.It’s why we’re coworkers, not just employees.Coworkers wh... Show more

Procurement Analyst

BMO Financial GroupToronto, Ontario Canada
Temporary

BMO is an organization driven by a shared Purpose: Boldly Grow the Good in business and life.It calls on members of its team, to create lasting, positive change for its customers, its communities, ... Show more

Bioinformatics Analyst

CalliereToronto, AB, ca
Full-time
Quick Apply

We are a research‑driven group working with large‑scale genomic and related biomedical datasets to support studies in areas such as rare disease, oncology, infectious disease, and neurology.Our wor... Show more

Business Analyst

ProphixEtobicoke, ON, CA
Full-time
Quick Apply

See what you can do with Prophix.Prophix helps finance teams work with greater flexibility and confidence through Prophix One™, our Financial Performance Platform.We bring planning, reporting, and ... Show more

Credit Analyst

EMCO CorporationToronto, Ontario, Canada
Full-time

The Credit Analyst is responsible for credit application evaluation, approval and administration of customer accounts, and collection of funds while maintaining healthy, profitable customer relatio... Show more

Business Analyst

Cleo ConsultingToronto, ON, Canada
Full-time
Quick Apply

Assignment: RQ10862 - Business Analyst - Senior</b></div> <div><b>Job Title: Business Analyst</b></div> <div><b>Requisition (SS): RQ10862</b>&l... Show more

Tax Analyst

Royal Bank of Canada>TORONTO, Canada
Full-time

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... Show more

Business Analyst / Business Systems Analyst

SynechronToronto, ON
Full-time

At Synechron, we believe in the power of digital to transform businesses for the better.Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital ... Show more

Billing Analyst

Clearpoint Health Network Inc.Etobicoke, Ontario, Canada
Full-time
Quick Apply

Clearpoint Health Network (CHN) is one of Canada’s largest trusted provider of independent surgical and multi-disciplinary medical centres across Canada.Working in close collaboration with hospital... Show more

Senior BI Analyst/Data Analyst

Onico SolutionsToronto
Permanent

Senior BI Analyst/Data Analyst.The Senior BI Analyst/Data Analyst will contribute to the design, development and maintenance of strategic, high-profile executive-level dashboards/reports and will p... Show more

Analyst/Senior Analyst, Debt

DreamToronto, ON, CA
Full-time

The Analyst or Senior Analyst plays a central role within the Debt team and works cross‑functionally with Development, Investments, Asset Management, Accounting, Treasury, and external lenders.You ... Show more

Financial Analyst

Fidelity InvestmentsToronto
Full-time

The work location for this role is 483 Bay Street in Toronto until approximately late 2026 when the work location will change to the new Mississauga office at 3 Robert Speck Parkway.At Fidelity Can... Show more

Settlements Analyst

Rodan Energy Solutions Inc.Mississauga, ON, CA
Full-time
Quick Apply

About Us: Rodan Energy is a North American leader in distributed energy resources and energy intelligence, enabling a more reliable, cost-effective, and decarbonized grid.We partner with large ener... Show more

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AML Analyst

AML Analyst

Randstad CanadaToronto, Ontario, CA
30+ days ago
Job type
  • Full-time
  • Temporary
  • Quick Apply
Job description
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.