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Derivatives analyst • london on
AML Analyst - London
Randstad CanadaLondon, Ontario, CA- Promoted
IT Analyst
J&M GroupLondon, ON, CA- Promoted
Commercial Analyst
Mainstreet Credit Union CanadaLondon, ON, CA- Promoted
IT GRC Analyst
VersaBankLondon, ON, CA- Promoted
Senior QA Analyst
CognizantLondon, ON, CA- Promoted
Quality Analyst
STERISLondon, ON, CA- Promoted
Supply Chain Analyst
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TilrayLondon, Ontario, Canada- Promoted
Quality Analyst
STERIS IMSLondon, ON, CA- Promoted
Banking Analyst
Groupe Compass Quebec ltée.London, ON, CA- Promoted
Senior Game Analyst
MusikwocheLondon, ON, CA- Promoted
Commercial Operations Analyst
S&P Global, Inc.London, ON, CA- Promoted
Quality Analyst
STERIS Canada CorporationLondon, ON, CA- Promoted
HR Analyst (Workday)
Tilray Brands, Inc.London, ON, CA- Promoted
Program Finance Analyst
General Dynamics Land SystemsLondon, ON, CanadaProgram Financial Analyst
London Hydro111 Horton St, London, ON, Canada- Promoted
Senior Loans Analyst
Farm Credit CanadaLondon, ON, CA- Promoted
Data Analyst
Canada LifeLondon, ON, CA- Promoted
Commercial Operations Analyst
automotiveMastermind Inc.London, ON, CA- Mississauga, ON (from $ 99,803 to $ 410,021 year)
- Montreal, QC (from $ 126,977 to $ 146,371 year)
- Halifax, NS (from $ 137,348 to $ 141,843 year)
- Toronto, ON (from $ 120,913 to $ 140,893 year)
- North York, ON (from $ 123,879 to $ 140,890 year)
- Old toronto, ON (from $ 110,360 to $ 140,810 year)
- Calgary, AB (from $ 101,507 to $ 102,482 year)
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AML Analyst - London
Randstad CanadaLondon, Ontario, CA- Full-time
- Temporary
- 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 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 :
Qualifications
Required Skills
Strong experience with Transaction Monitoring, EDD, STR writing is a mandatory requirement for this role
Qualifications
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.