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Entry level aml analyst Jobs in Markham, ON

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Entry level aml analyst • markham on

Last updated: 2 hours ago

Financial Analyst

The Mason Group Incvaughan, ontario
Full-time

Our client is a Canadian electric mobility company focused on developing and providing innovative electric transportation solutions.The company specializes in electric vehicles and related mobility... Show more

Forex & Crypto Trader – Remote - Entry Level

Maverick FXNorth York, Ontario
Remote
Full-time

Maverick Currencies is a proprietary trading firm that has been funding and developing traders since 1997.We provide capital, structured training, and ongoing mentorship — so you trade our mo... Show more

Financial Analyst

Vaco LLCRichmond Hill, Ontario, CA
CA$80,000.00–CA$85,000.00 yearly
Permanent

Provide analysis and commentary to financial results.Preparation and analysis of operational and financial reports.Cost and variance analysis, yield reporting and understanding of bill of materials... Show more

 • Promoted

Analytical Chemist Level 2

LGC GroupVaughan, Ontario, Canada
CA$47,000.00 yearly
Full-time

As an Analytical Chemist, you will analyze chemicals from various sources according to our established procedures.Conduct experiments to accurately characterize of products while also ensuring effe... Show more

Compliance Analyst (Brokerage)

moomooNorth York, ON, CA
Full-time
Quick Apply

About Moomoo Canada Financial Inc.MFC) is a subsidiary of FUTU Holdings Inc.NASDAQ: FUTU), a global leader in online brokerage and wealth management solutions.Moomoo is one of the most trusted and ... Show more

Asset Management Analyst

Olympus Corporation of the AmericasRichmond Hill, ON, CA
Full-time

Working Location: Ontario, Richmond Hill .For more than 100 years, Olympus has focused on making people’s lives healthier, safer and more fulfilling.Every day, we live by our philosophy, True to Li... Show more

Senior Project Analyst

Hydro One Networks IncMarkham, ON, CA
Full-time

Hydro One is proud to be the largest electricity transmission and distribution provider in Ontario, serving nearly 1.We have a long history in the industry with our roots dating back over 110 years... Show more

 • New!

IT Support Analyst

360°kidsMarkham, Ontario, Canada
CA$55,000.00 yearly
Full-time
Quick Apply

We have been a leader in the delivery of innovative support services for more than 35 years as we work to improve the lives of unhoused and marginalized youth and families in York Region.At 360°kid... Show more

Entry-Level-Remote

AO Globe LifeMarkham, ON, CA
Remote
Full-time
Quick Apply

Build Your Future in Leadership – Start Your Journey Here!.Are you ready to launch a career that combines flexibility, growth, and purpose?.We’re seeking motivated individuals to join o... Show more

 • New!

AML Data Scientist

GTT, LLCMarkham, ON
Permanent +1

Hybrid 3 days a week in office (Wednesday anchor day).Monday Friday, core business hours; overtime as needed.Senior Advanced Analytics Manager.Data Scientist will be conducting all analytical act... Show more

IT - AML Developer IV

Randstad CanadaMarkham, Ontario, CA
Temporary
Quick Apply

We are seeking a highly accomplished IT - AML Developer IV for an enterprise-level contract opportunity based in Markham.In this role, you will take on a premier data science, analytics engineering... Show more

Analytical Chemist Level 2

LGCVaughan, ON, CA
CA$47,000.00 yearly
Full-time

LGC Standards is a division of LGC Group, the UK’s designated National Measurement Institute for chemical and bioanalytical measurements.We are a leading manufacturer and service provider of qualit... Show more

Analyst Level 2 - LCMS

SGSMarkham, Ontario, Canada
CA$29.00 hourly
Full-time

Execute and perform testing as per methods, following the company’s Standard Operating Procedures, Deviations and Change Control programs and cGMP guidelines.Ensure that work order documentation is... Show more

Maintenance Mechanic (Level 1) -Millwright

Hatch Global SearchVaughan, Ontario, Canada
Full-time

As a Licensed Millwright in a food manufacturing setting, you'll be responsible for the installation, maintenance, repair, and troubleshooting of industrial machinery and equipment, ensuring smooth... Show more

Account Executive (Entry Level) - Markham, Canada

QuadientMarkham, Canada
CA$117,816.00 yearly
Remote
Full-time

Location: Hybrid role based near Markham, Canada.Gain hands-on experience through regular customer visits across the local area 2–3 times per week while enjoying a mix of remote, and&#xa0... Show more

Financial Analyst

Marketers on DemandScarborough, ON
CA$30.00–CA$33.00 hourly
Temporary

In this role you will handle financial reporting activities and extend full support in month end closing activities including the preparation of monthly finance packages, forecasting and budgeting.... Show more

Category Management Analyst

Adecco CanadaNorth York, Ontario, Canada
CA$37.00 hourly
Full-time +1
Quick Apply

Adecco is currently hiring a full-time.CPG/FMCG) organization in North York, ON.You will play a key part in driving category growth by transforming data into actionable insights that support commer... Show more

iT - AML Developer IV #26-22376

US Tech Solutions, Inc.Markham, ON
Full-time

Months (Extension & Conversion Possible).Advanced Analytics team supporting the development and enhancement of.AML transaction monitoring solutions.The successful candidate will work with large... Show more

Senior Communications Analyst

BMO Financial GroupScarborough, ON
CA$89,369.00–CA$120,911.00 yearly
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

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Financial Analyst

Financial Analyst

The Mason Group Incvaughan, ontario
6 days ago
Job type
  • Full-time
Job description

Our client is a Canadian electric mobility company focused on developing and providing innovative electric transportation solutions. The company specializes in electric vehicles and related mobility products, with an emphasis on making sustainable, efficient, and accessible transportation more practical for everyday consumers. They specialize in large-scale projects, high profile design-build work, retrofit applications, and clean energy solutions. Providing full service in the residential, industrial, commercial, and institutional spaces on a national scale.

The Financial Analyst is responsible for developing and maintaining the financial reports and dashboards that will be used to review budget, actual and forecasts by leadership.

  • Work with the finance team to understand the requirements and create automated reports for monthly financial statements, budget, and forecasts.
  • Develop dashboard for KPI and key financial metrics that will be driven from our Jonas ERP platform and shared with leadership team.
  • Experience in building out full scale financial packages (P&L Balance Sheet and Cash flow) for a multi-currency, consolidated company with multiple subsidiaries and divisions using DAX/SQL to link various databases.
  • Ability to understand and navigate a changing and complex business environment in building out financial models to develop what if scenarios as part of the analysis.
  • Work collaboratively with other Finance team members, specifically to meet reporting deadlines and improve existing processes.
  • Identify and drive process improvements, including the creation of standard and ad-hoc reports, tools, and Excel dashboards.
  • Resolve outstanding issues and troubleshoot unbalanced transactions.
  • Frequent liaison with all levels of the Senior Management Team.

Requirements

  • Bachelor's Degree in Finance or Accounting.
  • High level of proficiency in Excel is a requirement.
  • CPA designation (or enrollment) is an asset.
  • Strong knowledge of SQL, DAX, Excel & Power BI Reporting.
  • Experience using Jonas software is an asset.
  • 2-5+ years' experience building out financial statements, models and dashboards.
  • Foreign Exchange/multi-currency exposure is an asset.
  • Minimum 3-5+ years’ experience in a similar position doing similar functions leading up to and including the duties defined in this job description.
  • Complete knowledge and practical experience of full accounting cycle.
  • Sound knowledge and experience of IFRS accounting, financial planning, budgeting & forecasting and financial reporting.
  • Strong analytical skills with an ability to effectively present information and respond to questions from groups of managers.
  • Good working knowledge of accounting software, preferably Jonas (an asset) along with a strong working knowledge of Microsoft Office, specifically excel.
  • Thorough knowledge of all relevant Federal, Provincial, and local requirements regarding financial recording and record retention, and the like is essential.
  • Professional written and verbal communication skills.
  • High level of critical and logical thinking, analysis, and/or reasoning to identify underlying principles, reasons, or facts.
  • Able to work well under pressure, multitask and meet set deadlines.
  • Good organizational, time management and prioritizing skills.
  • Self-starter with proactive approach and exceptional problem-solving skills.
  • Strong desire to achieve results; an emphasis on getting important issues resolved.
  • Proven commitment; a team player.
  • Proven ability to handle and/or lead multiple projects with minimal oversight.
  • Able to contribute as a strong team player in a fast-paced, deadline-driven, diverse, and high-growth business environment.
  • Strong attention to detail, organizational & time management skills.
  • Exceptional communication skills.
  • Uphold the highest level of confidentiality and discretion on transactions/responsibilities.

Additional Information:

The Mason Group is committed to fostering a diverse, inclusive, and accessible recruitment process. We welcome applicants from all qualified candidates. Accommodations are available upon request for candidates participating in all stages of the recruitment process, in accordance with the Accessibility for Ontarians with Disabilities Act (AODA).

This role is for an immediate vacancy, and we are actively hiring.

If you are already registered with The Mason Group, please contact your Recruiting Consultant directly with reference to job #21192.

TMGMS