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Derivatives analyst Jobs in London, ON

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Derivatives analyst • london on

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AML Analyst - London

AML Analyst - London

Randstad CanadaLondon, 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 moreLast updated: 30+ days ago
  • Promoted
IT Analyst

IT Analyst

J&M GroupLondon, ON, CA
Full-time
Good Knowledge on ITIL processes (Incident Management, Change Management, Problem Management, Knowledge Management, CMDB, CI, SLA. Hands on Experience with installation and upgrading of CAD, CAE, an...Show moreLast updated: 30+ days ago
  • Promoted
Commercial Analyst

Commercial Analyst

Mainstreet Credit Union CanadaLondon, ON, CA
Full-time
Mainstreet Credit Union Canada.This range is provided by Mainstreet Credit Union Canada.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.We are a...Show moreLast updated: 12 days ago
  • Promoted
IT GRC Analyst

IT GRC Analyst

VersaBankLondon, ON, CA
Full-time
Direct message the job poster from VersaBank.VersaBank is an inclusive, entrepreneurial, Schedule 1 Chartered Bank with over $5. As Canada’s most innovative bank, VersaBank operates as a branchless ...Show moreLast updated: 6 days ago
  • Promoted
Senior QA Analyst

Senior QA Analyst

CognizantLondon, ON, CA
Full-time
Lead and coordinate QA activities across infrastructure, security, cloud, and network initiatives.Develop and maintain key QA documents, including Test Plans, Test Strategies, Use Cases, Test Cases...Show moreLast updated: 4 days ago
  • Promoted
Quality Analyst

Quality Analyst

STERISLondon, ON, CA
Full-time
At STERIS, we help our Customers create a healthier and safer world by providing innovative healthcare and life science product and service solutions around the globe. The Quality Analyst is respons...Show moreLast updated: 1 day ago
  • Promoted
Supply Chain Analyst

Supply Chain Analyst

CameleonHRLondon, ON, CA
Full-time +1
At Caméléon RH, we believe that successful recruitment starts with the right match between the person, the company, and the work environment. Our goal is to ensure that every hire is aligned not onl...Show moreLast updated: 7 days ago
HR Analyst (Workday)

HR Analyst (Workday)

TilrayLondon, Ontario, Canada
Full-time
Tilray) (Nasdaq : TLRY; TSX : TLRY) is a leading global lifestyle and consumer packaged goods company with operations in Canada the United States Europe Australia and Latin America that is leading as...Show moreLast updated: 30+ days ago
  • Promoted
Quality Analyst

Quality Analyst

STERIS IMSLondon, ON, CA
Full-time
At STERIS, we help our Customers create a healthier and safer world by providing innovative healthcare and life science product and service solutions around the globe. The Quality Analyst is respons...Show moreLast updated: 2 days ago
  • Promoted
Banking Analyst

Banking Analyst

Groupe Compass Quebec ltée.London, ON, CA
Full-time
We have been recognized for being a Great Place to Work, in addition to being selected as a FORTUNE Global 500 Company, Best Workplaces Retail & Hospitality, and FORTUNE World’s Most Admired Compan...Show moreLast updated: 27 days ago
  • Promoted
Senior Game Analyst

Senior Game Analyst

MusikwocheLondon, ON, CA
Full-time
By proactively collaborating with the game team, enable them to make data driven decisions through data analysis.Build statistical models to analyse user behaviour, predict future developments and ...Show moreLast updated: 30+ days ago
  • Promoted
Commercial Operations Analyst

Commercial Operations Analyst

S&P Global, Inc.London, ON, CA
Full-time
The primary function of this role is to support our Dealer Relations ("DR") / Customer Success team with data, insights, planning and coordination. Our DR team is responsible for the day‑to‑day dealer...Show moreLast updated: 19 days ago
  • Promoted
Quality Analyst

Quality Analyst

STERIS Canada CorporationLondon, ON, CA
Full-time
At STERIS, we help our Customers create a healthier and safer world by providing innovative healthcare and life science product and service solutions around the globe. The Quality Analyst is respons...Show moreLast updated: 2 days ago
  • Promoted
HR Analyst (Workday)

HR Analyst (Workday)

Tilray Brands, Inc.London, ON, CA
Full-time
Tilray”) (Nasdaq : TLRY; TSX : TLRY) is a leading global lifestyle and consumer packaged goods company with operations in Canada, the United States, Europe, Australia, and Latin America that is leadi...Show moreLast updated: 30+ days ago
  • Promoted
Program Finance Analyst

Program Finance Analyst

General Dynamics Land SystemsLondon, ON, Canada
Full-time
Act as the Financial POC for all aspects related to the assigned Programs / Contracts among the GDLS domestic and international portfolio Work with the Program Office and IPTs on Bid & Proposal f...Show moreLast updated: 23 days ago
Program Financial Analyst

Program Financial Analyst

London Hydro111 Horton St, London, ON, Canada
Full-time
Quick Apply
Are you a Chartered Professional Accountant (CPA) – or a CPA-in-the-making – looking to advance your career? Can you monitor corporate activities and identify ways to improve internal s...Show moreLast updated: 30+ days ago
  • Promoted
Senior Loans Analyst

Senior Loans Analyst

Farm Credit CanadaLondon, ON, CA
Temporary
Closing Date (MM / DD / YYYY) : 01 / 04 / 2026.Worker Type : Term (Fixed Term).Salary Range (plus eligible to receive a performance based incentive, applicable to position) : $92,310 - $124,890 Credit analys...Show moreLast updated: 3 days ago
  • Promoted
Data Analyst

Data Analyst

Canada LifeLondon, ON, CA
Full-time +1
The Data Analyst is a subject matter expert that helps guide businesses on products and services through advanced analytical methods. The role can translate complex problems into plain language to e...Show moreLast updated: 10 days ago
  • Promoted
Commercial Operations Analyst

Commercial Operations Analyst

automotiveMastermind Inc.London, ON, CA
Full-time
Commercial Operations Analyst – automotiveMastermind Inc.The primary function of this role is to support our Dealer Relations (DR) / Customer Success team with data, insights, planning and coordina...Show moreLast updated: 18 days ago
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AML Analyst - London

AML Analyst - London

Randstad CanadaLondon, 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 for a 4 month contract in London

Payrate : $34 / h

Advantages

  • Gain experience working for a leading and globally recognized firm
  • Work full time hours on a 4 month assignment
  • Earn a competitive pay rate
  • This is a 100% onsite role based out of London Office
  • Strong potential of extension
  • Overtime may be required

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!

    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.