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Compliance analyst Jobs in London, ON

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Compliance analyst • london on

Last updated: 1 day ago

AML Analyst - London

Randstad CanadaLondon, Ontario, 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

Industrial Electrician

IS2 Workforce SolutionsLondon, ON, CA
CA$40.00 hourly
Full-time
Quick Apply

We are seeking a skilled and experienced .The ideal candidate will diagnose, troubleshoot and provide electrical/control system/instrumentation support on all equipment in compliance with the ... Show more

Ramp Captain

Eminent ValetLondon, ON, CA
CA$20.00 hourly
Part-time
Quick Apply

Eminent Valet, currently seeking motivated Ramp captain to join our successful team.Eminent Valet has built a reputation for success becoming one of the country's largest Valet service providers th... Show more

Senior Manager, Engineering - London, ON

Adecco CanadaLondon, Ontario, Canada
Full-time +1
Quick Apply

Adecco is currently hiring a full-time.This leadership role is responsible for ensuring the safety, reliability, and performance of track infrastructure while supporting network efficiency and oper... Show more

IT Analyst

Ivey Business SchoolLondon, ON, CA
Full-time

Full-time, 3-year renewable contract.This posting is for an existing vacancy on-site at Ivey Business School.Friday, July 17, 2026, at 11:59PM.Ivey Business School acknowledges and respects the tra... Show more

Licensed Electrician - 442A and Certificate of Apprenticeship - Rotating Shifts

McCormick & CompanyLONDON, ON, CA
Permanent

McCormick Canada continues its long track record of growth and is a respected leader in the spice, seasoning, flavouring and specialty food industry.Our consumer products division serves retail gro... Show more

Senior Resource & Mining Planning Manager

AmrizeLondon, Ontario, Canada
Full-time

Join Amrize as a Senior Resource & Mining Planning Manager and help construct what's next.If you're ready to put your skills to work on projects that matter - and build a career with a company that... Show more

Senior Technical Analyst

ManagePoint Technologies IncLondon, Ontario, Canada, N5Z 0A3
CA$75,000.00 yearly
Full-time
Quick Apply

About ManagePoint Technologies Inc.ManagePoint Technologies was founded on the principal of using Technology to enable businesses to do what they are best at.We strive to provide services which aid... Show more

Senior IT Business Applications Analyst - 1-Year Contract

Elby Professional Recruitment IncLondon, ON, CA
CA$85,000.00–CA$115,000.00 yearly
Permanent
Quick Apply

Our client, a well-established professional services firm, is seeking an.Application & IT Support Specialist.This is an exciting opportunity to play a key role in supporting both business appli... Show more

Material Handler/Forklift Operator (Seasonal 2-3 positions)

Gillfor DistributionLondon, Ontario, Canada
CA$18.00 hourly
Temporary
Quick Apply

Depending on direct experience - Loading and unloading of building materials in a safe and timely manner .Order Building and Packaging as required.Assist in keeping a tidy and organized lumber... Show more

Loans Analyst

Farm Credit CanadaLondon, Ontario
Full-time +1

Salary Range (plus eligible to receive a performance based incentive, applicable to position) :.At FCC, we’re proud to be 100% invested in Canadian agriculture and food.As a federal Crown corporati... Show more

GIS Analyst- Water

StantecLondon, ON
CA$82,000.00 yearly
Full-time +1

Communities everywhere share the need for clean water.And as they work to meet that need, they’re facing new, more complex challenges every day.Our water professionals collaborate to contribute inn... Show more

IT Build Analyst I

The Toronto-Dominion Bank (Canada)London, Ontario
Full-time

The MMA team is responsible for the design, deployment, and support of mainframe automation and messaging functions, including:.Infrastructure automation and monitoring.GDPS disaster recovery scrip... Show more

Health, Safety & Environment Manager

TalentSphereLondon, ON, Canada
Full-time

Health, Safety & Environment Manager.Compensation: $100,000-$130,000 (based on experience).We have partnered with a well-established heavy civil contractor recognized for delivering complex in... Show more

Technical Lead, Environmental Compliance

Montrose Environmental GroupLondon, Ontario, CAN
CA$122,000.00 yearly
Full-time

At Onterris, we build careers grounded in purpose, responsibility and real-world impact.For Planet and Progress” is our north star that guides everything we do.We believe environmental responsibili... Show more

BUSINESS INTELLIGENCE ANALYST (HYBRID)

Green Shield CanadaLondon, ONTARIO, CA
Full-time

When it comes to health, we’re always looking for waysto push for better.It’s why we were founded in the first place.In 1957, our founder, pharmacist William Wilkinson, witnessed a mother sacrifice... Show more

Quality, Patient Safety & Experience Analyst

CarePartnersLondon, ON, CA
CA$56,500.00 yearly
Full-time

Quality, Patient Safety & Experience Analyst supports organizational efforts to improve quality of care, patient safety, and patient experience using data, performance monitoring, and evidence and ... Show more

 • Promoted

Bilingual IT Support Analyst - Tier 1

EMCO CorporationLondon, Ontario, Canada
CA$50,000.00 yearly
Full-time

Hours: Monday - Friday, 11:30am-8pm ET.As a member of the IT Operations Team, the Bilingual IT Support Analyst is responsible for providing first line technical support to Emco teammates working ou... Show more

Operations Analyst

Tim HortonsLondon, ON
Full-time

In 1964, the first Tim Hortons® restaurant in Hamilton, Ontario opened its doors and Canadians have been ordering Tim Hortons iconic Original Blend coffee, Double-Double™ coffees, Donuts and Timbit... Show more

Fleet Analyst

Riverdale PoultryLondon, ON, CA
Full-time
Quick Apply

We are looking for a Fleet Analyst to join our team in London.This is a role for a high-agency, analytically strong, and operationally practical analyst/project operator who can turn fleet, mainten... Show more

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AML Analyst - London

AML Analyst - London

Randstad CanadaLondon, Ontario, CA
14 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 3 month contract in London.

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

Pay rate: $34.00 / Hour




Advantages
●Gain experience working for a leading and globally recognized firm
●Work full time hours on a 3 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 London? 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.