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Behavior analyst • vancouver bc

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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

Workplace Technology 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

Project Billing Analyst

IRENVancouver
CA$65,000.00–CA$83,000.00 yearly
Full-time

IREN Group and we are currently looking to hire!  .IREN is a leading next-generation data center business powering the future with 100% renewable energy.We build, own and operate our data centers a... Show more

Data Analyst

TEEMANorth Vancouver, British Columbia
CA$42.00 hourly
Full-time

Validate data sources, transformations, and analysis against reference data to ensure quality, accuracy, and completeness of derived reports.Complete data discovery and mapping of shipyard enterpri... 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

Business Analyst

City of VancouverVancouver, Brit, Ca
Full-time +1

Vancouver is consistently ranked as one of the world’s most liveable and environmentally sustainable cities.Recognized among BC’s Top Employers and Canada’s Greenest Employers, the City of Vancouve... Show more

Business Analyst (Contract)

TeckVancouver, Brit, CA
Full-time

Located in the heart of downtown Vancouver, between the Pacific Ocean and the Coast Mountains, Teck’s Corporate Office sits in one of Canada’s most culturally diverse cities.Surrounded by world-ren... Show more

Desktop Support Analyst

Houle Electric LimitedBurnaby, BC, CAN
CA$50,000.00 yearly
Full-time
Quick Apply

A career that gives you purpose.A company that stands up for you.A team where you can be yourself.Sound too good to be true? This is life at Houle.We believe in empowering communities through local... Show more

Senior Financial Analyst

Accounting & FinanceNorth Vancouver, British Columbia, Canada
Full-time

Finance, Creative and Merchandising leaders, with a real focus on analysis, storytelling and recommendations.This is a contract through December 2026 with potential for extension should business ne... Show more

D365 Business Analyst

Delmar International Inc.Vancouver, BC, CA
Full-time
Quick Apply

Reporting to the Director, Technology Solutions, IT, the D365 Business Analyst is responsible for supporting, enhancing, and optimizing Delmar’s Microsoft Dynamics 365 platform and related business... Show more

Financial Analyst

WELL Health Technologies CorpVancouver, British Columbia, Canada, V6B 5C6
CA$80,000.00–CA$90,000.00 yearly
Full-time
Quick Apply

Entity: WELL Health Technologies.Position Title: Financial Analyst.Salary Range: $80,000 - $90,000.WELL Health Technologies is an innovative technology-enabled healthcare company whose overarching ... Show more

Finance - Senior Analyst/Analyst, Lease Administration

AritziaVancouver, BC, CanadaSO - Vancouver
CA$50,000.00–CA$150,000.00 yearly
Full-time

As the Senior Analyst / Analyst, Lease Transaction Services, you will:.Capture and maintain lease payment information, ensuring completeness, accuracy, and accessibility.Ensure lease payments are m... Show more

Business Analyst

NestoVancouver, British Columbia, Canada, V5K 2A8
CA$60,000.00–CA$75,000.00 yearly
Full-time
Quick Apply

With over $45 billion in assets under administration, our "booming" business means you gain high-level exposure and real opportunities for career advancement.We are professional yet enjoyable.We pr... Show more

QA Analyst

Prevue HR Systems Inc.Vancouver, BC, CAN
CA$55,000.00–CA$65,000.00 yearly
Full-time
Quick Apply

Our Ideal QA AnalystOur ideal QA Analyst is excited by the opportunity to be part of a collaborative development team building and improving products from the ground up.You enjoy working on greenfi... Show more

Quantitative Research Analyst

QualityAIVancouver, British Columbia, CA
Full-time

This is a buy-side quantitative research role focused on identifying, validating, and maintaining market signals for a live investment intelligence product.You will determine what constitutes a gen... Show more

Analyst/Senior Analyst, Property Tax - Vancouver

DeloitteVancouver, BC, BC, CA
Permanent

At Deloitte, our Purpose is to make an impact that matters.We exist to inspire and help our people, organizations, communities, and countries to thrive by building a better future.Our work underpin... Show more

Settlement Service Analyst

Aviso WealthVancouver, BC, CA
CA$55,000.00–CA$65,000.00 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

Financial Planning Analyst

Royal Bank of Canada>VANCOUVER, Canada
CA$55,000.00 yearly
Full-time

As an integral part of the Family Office Service (FOS) team, the Financial Planning Analyst provides comprehensive financial planning solutions.This involves acting as the primary financial planner... Show more

Senior Analyst, Transformation

XplorVancouver, British Columbia, Canada
CA$90,000.00–CA$102,000.00 yearly
Remote
Full-time +1

Xplor is building a high-impact Transformation team to drive strategic change across the business.As Analyst / Senior Analyst, Transformation, you will play a role owning the analysis and executing... Show more

D365 Business Analyst

Delmar InternationalVancouver, British Columbia, Canada
Full-time

Reporting to the Director, Technology Solutions, IT, the D365 Business Analyst is responsible for supporting, enhancing, and optimizing Delmar’s Microsoft Dynamics 365 platform and related business... 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.