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Allocation analyst • toronto on

Last updated: 1 day 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

Data Analyst

ADF Medical Services Inc.Toronto, ON, CA
Full-time +1
Quick Apply

We're looking for a sharp, analytical.If you love working with numbers, spotting trends, and making data meaningful — this role is for you.Analytics & Business Intelligence.Collect, clean, and anal...Show more

Financial Analyst

Clarity RecruitmentToronto
Full-time

Are you an analytical and detail-oriented individual looking for a challenging and rewarding opportunity? Look no further! Join a leading SAAS company as a Financial Analyst and utilize your expert...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

Sales Analyst

Marketers on DemandNorth York, ON
Full-time

Embark on an exciting journey as a.You’ll be the driving force behind their sales operations, leveraging your analytical powers to uncover insights, streamline processes, and propel their business ...Show more

Data Analyst

ITMC Systems, IncToronto, ON, Canada
Full-time
Quick Apply

Description: Gather and document business requirements for Finance and Operations reporting, ensuring clarity on KPIs, metrics, and key data elements.Build requirement documents and transformation ...Show more

Actuarial Analyst

GallagherToronto, Canada
Full-time

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 ...Show more

Quantitative Analyst

MercorToronto, Ontario, Canada
Remote
Part-time
Quick Apply

Headquartered in San Francisco, our investors include.Author and review technical tasks for evaluating.Produce original problem sets using payoff diagrams, risk charts, return distributions, and ti...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.Bar IT Support is a dedicated team within Scotiabank’s Employee Digital Experience (EDX), focus...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

Financial Analyst

Munich ReCanada (Life), Toronto
Full-time

Reporting directly to the Director, Reinsurance Accounting in Canada this position leads the preparation and presentation of management results and client profitability analysis in addition to lead...Show more

Financial Analyst/Senior Financial Analyst

The Home Depot CanadaToronto, ON, CA
Full-time

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...Show more

Business Analyst

University of TorontoToronto, ON, CA
Full-time

Office of the Chief Financial Officer.Financial Advisory Services & Training.The Financial Advisory Services and Training (FAST) team plays a key role in supporting the effective stewardship of Uni...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

GIS Analyst

StantecToronto, ON
Full-time +1

As a GIS Analyst at Stantec, you’ll play a key role in delivering geospatial services and solutions to both internal project teams and external clients.Your work will primarily support projects in ...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

Spectrum Health CareToronto, Ontario, Canada
Full-time

Develop and maintain financial models to support business cases, growth initiatives, and project feasibility assessments.Assist in the preparation and management of annual budgets and quarterly for...Show more

Compliance Analyst

KORT PaymentsToronto, ON, CA
Full-time
Quick Apply

Compliance Analyst WHO WE ARE Welcome to KORT Payments, where innovation meets excellence!.We specialize in providing a state-of-the-art omnichannel payments platform designed to make business tran...Show more

Accounting Analyst

Elby Professional Recruitment IncToronto, ON, CA
Permanent
Quick Apply

Our client, a leading and reputable company in the food industry, is seeking a progressive and detail-oriented, process-driven Accounting Analyst to join its growing finance team.This is a pivotal ...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.