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Allocation analyst • vancouver bc

Last updated: 6 hours ago

AML Analyst - Vancouver

Randstad CanadaVancouver, British Columbia, CA
CA$34.00 hourly
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

Senior Program Analyst

BC HousingBURNABY, BC
CA$77,381.86 yearly
Full-time

Reporting to the Senior Manager, Program Analysis, the Senior Program Analyst supports the Commission’s program planning function to improve the delivery and management of affordable housing progra... Show more

QA Analyst

FortinetBurnaby, BC, Canada
CA$79,700.00 yearly
Full-time

Join Fortinet, a cybersecurity pioneer with over two decades of excellence, as we continue to shape the future of cybersecurity and redefine the intersection of networking and security.At Fortinet,... Show more

People & Culture - Senior Analyst/Analyst, Workforce Planning

AritziaVancouver
CA$50,000.00 yearly
Full-time

As the Senior Analyst/Analyst, Workforce Planning you will:.Accurately project volume and determine labour requirements.Prepare, build, and publish optimized schedules.Support the business with liv... Show more

Senior Financial Analyst

Rocky MountaineerVancouver, BC VZC, CAN
CA$95,000.00 yearly
Full-time

Reporting to Director, Financial Planning and Analysis, this position supports the FP&A function at The Armstrong Collective, specifically in operational areas including Onboard and Destinations Tr... Show more

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Lead Business Analyst

Two CirclesVancouver, BC, CA
Full-time
Quick Apply

We are a Sports & Entertainment Marketing business.We grow audiences and revenues.We do that by knowing fans best.We work with clients to help them understand & influence what their fans ar... Show more

Procurement Analyst

Practice Care CentreVancouver, BC, Canada
CA$60,000.00 yearly
Full-time

Join VetCare on its path to becoming a leading acquirer and operator of animal hospitals in Canada! We are seeking a detail-oriented and proactive Procurement Analyst to join our team and help stre... Show more

Senior Business Analyst

Royal Bank of Canada>VANCOUVER, Canada
Full-time

This is an opportunity to work on the strategic Finance reporting system, which derives data from enterprise data lake, for different trading systems, Sub Ledgers and other golden reference sources... Show more

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Business / Systems Analyst

Aequilibrium Software Inc.Vancouver, BC, CA
Full-time
Quick Apply

We are looking for a highly analytical Business / Systems Analyst to join an enterprise digital banking modernization project.This role is ideal for an individual who excels at bridging the gap bet... Show more

Credit & Collection Analyst

Natures Path FoodsRichmond, BC VXW, CA
CA$65,000.00 yearly
Full-time

Releasing and holding purchase orders based on the status of the account.Reviewing and matching the conditional expense in SM1.Working closely with the sales team and brokers regarding approved, de... Show more

GIS & Database Analyst

Equinox GoldVancouver, BC, CA
Full-time

Equinox Gold is a growth-focused Canadian mining company with four operating gold mines, and a clear path to achieve more than one million ounces of annual gold production from a pipeline of develo... Show more

SOC Analyst

FortinetBurnaby, BC, Canada
CA$111,900.00 yearly
Full-time

Fortinet is looking for a Security Operations Centre (SOC) Analyst to be part of the FortiCloud SOC-as-a-Service team.This is a highly technical role, monitoring security events, identifying threat... Show more

Functional Analyst

Engineers and Geoscientists BCBurnaby, BC, CA
CA$86,500.00 yearly
Full-time
Quick Apply

Engineers and Geoscientists British Columbia is currently searching for a  Functional Analyst  to join our team in Burnaby!  The Functional Analyst at EGBC plays a crucial role in en... Show more

Technical Support Analyst III (Security Analyst)

Family Insurance SolutionsVancouver, BC, USA
Full-time

Job Type                            .Remote Type                    .Location                            .Posting Range                 .Family is part of Definity, a Canadian multi-channel, proper... Show more

Information Security Analyst

ZGF ArchitectsVancouver, BC, CA
CA$78,750.00 yearly
Full-time
Quick Apply

ZGF is seeking a motivated and collaborative  Information Security Analyst  to join our Technology team.We are open for this role to   be   based in   one of   ZG... Show more

Business Analyst

Saltworks TechnologiesRichmond, BC, CA
Full-time
Quick Apply

Saltworks Technologies  is a leading Canadian cleantech company solving two of the world's most pressing challenges: water sustainability and critical minerals supply.We design and build advan... Show more

Institutional Portfolio Analyst

0000055293 Phillips, Hager & North Investment Management Ltd.VANCOUVER, British Columbia, Canada
CA$55,000.00 yearly
Full-time

As a key member of the Institutional Portfolio Operations Team, PH&N Institutional, Global Asset Management (GAM) you will be responsible for the daily cash management, portfolio reconciliation of ... Show more

Forensic Analyst

FortinetVancouver, BC, Canada
CA$80,000.00 yearly
Full-time

Fortinet is looking for a detail-oriented candidate to join the Forensics team in Vancouver.As part of the Forensics team, you will be supporting our cyber security incident-handling program by con... Show more

Financial Reporting Analyst

Aviso WealthVancouver, BC, CA
CA$83,000.00 yearly
Full-time
Quick Apply

At Aviso, we are dedicated to improving the financial well-being of Canadians.As a leading wealth management organization, we are committed to leadership, innovation, partnership, responsibility, a... Show more

Grants & Incentives Analyst

DeloitteVancouver, BC, BC, CA
Permanent

Brossard, QC; Burlington, ON; Calgary, AB; Edmonton, AB; Fredericton, NB; Halifax, NS; Kitchener, ON; Laval, QC; Moncton, NB; Montreal, QC; Ottawa, ON; Quebec City, QC; Regina, SK; Saint John, NB; ... Show more

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AML Analyst - Vancouver

AML Analyst - Vancouver

Randstad CanadaVancouver, British Columbia, CA
30+ days ago
Salary
CA$34.00 hourly
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 for a 2 month contract in Vancouver.

This is a hybrid role and requires to be onsite (3days) - Vancouver office, based on client needs.

Pay rate: $34.00 / Hour

Training Rate $23/hr for first Four Weeks.


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
● Overtime may be required


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.

Summary
Are you interested in the AML Analyst position in Vancouver? 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.