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Behavior 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

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

Budget Analyst

MercorToronto, Ontario, Canada
Remote
Part-time
Quick Apply

Headquartered in San Francisco, our investors include.Maintain privacy by removing sensitive details from submissions.Collaborate with the team for evaluation purposes only.Ability to create detail...Show more

Data Analyst

COSMOToronto, ON, CA
Full-time
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...Show more

Behavior Coach

Horry County SchoolsDistrict Office
Full-time

To support school-level special education staff as well as general education teachers and administrators in the provision of behavioral supports and services designed to assist students with autism...Show more

QA Analyst

ScotiabankToronto, ON, CA
Full-time

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.We are seeking an experienced and dynamic QA Engineer specializing in Web and Native Mobile App...Show more

M&A (Analyst / Senior Analyst / Associate)

N. Harris Computer Corporation - CADToronto .,Office
Remote
Full-time

Preference for Toronto, Ottawa or Montreal, but open to remote candidates (within North America).Harris’ public safety portfolio is looking for an M&A professional to help support our acquired grow...Show more

Financial Analyst

Vaco by HighspringNorth York, Ontario, Canada
Temporary

Our client is sourcing a Financial Analyst for a 8-month contract.Process incoming broker payments (cheques and electronic transfers), ensuring accurate matching and recording in accounting systems...Show more

 • Promoted

Security Analyst

Aviso WealthToronto, ON, CA
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

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

People Analyst

Mondelēz InternationalToronto, Canada
Full-time

Are You Ready to Make It Happen at Mondelēz International?.Join our Mission to Lead the Future of Snacking.You will work in Mondelēz International Digital Services and help us deliver an impeccable...Show more

Security Analyst

BMO Financial GroupToronto, ON 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

Collections Analyst

ERIS Information Inc.Toronto, Ontario, Canada
Full-time

To innovate intuitive, responsive products to make environmental professionals' work lives easier.ERIS is the fastest-growing company in the environmental risk industry, placing us as the largest p...Show more

Compliance Analyst

Company 19 - John Hancock Life Insurance Company (U.S.A.)Toronto, Ontario
Full-time

You will be responsible for complex data processing tasks such as collecting, scrubbing, and uploading participant level account data with efficiency and accuracy to meet the service levels set by ...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/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

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

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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.