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It support analyst • london on

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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

Personal Support Worker (PSW) | Retirement Home | Flexible Schedules

HealthOPMLondon, ON, Canada
CA$21.00 hourly
Full-time +1
Quick Apply

Personal Support Worker (PSW) – Retirement Home.Full-Time, Part-Time & Casual Opportunities Available.HealthOPM is currently seeking compassionate and dependable.Personal Support Workers (PSWs)... Show more

Branch Manager

BrandtLondon, CA
Full-time

London Construction & Forestry.Reporting to the Vice President of Operations, the successful candidate will responsible for managing all daily branch activities, and must be a highly motivated ... Show more

Nanny Wanted - Looking For Part Time Support With Newborn Twins.

CanadianNanny.caLondon, Ontario, Canada
Full-time +1

We are a loving family based in London, Ontario, seeking a nurturing part-time to potentially full time nanny to help us care for our twin newborn.The ideal candidate will be someone who is compass... Show more

Data Entry Product Support - No Experience

OCPALondon, Ontario, CA
CA$15.00 hourly
Part-time +1

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of bet... Show more

 • Promoted

Senior Data Analyst

CarePartnersLondon, ON, CA
CA$80,000.00 yearly
Full-time

We are hiring for a Senior Data Analyst to join our team!.This role will enable decision-makers to make evidence-based decisions, support growth efforts, and identify threats and opportunities thro... Show more

 • Promoted

Program for Active Living Coordinator - Long Term Care

Schlegel VillagesLondon, ON, CAN
CA$48,000.00 yearly
Full-time

Program for Active Living Coordinator.The expected hiring range for this position is $44,000 to $48,000 for Non-Registered and $48,000 to $52,000 for Registered PAL Coordinator.This role falls with... Show more

Work From Home Fast & Serious 100% Free - No experience

Clubshop | USLondon, Ontario
Remote
Full-time

Discover The System MyLeadBiz  That’s Helping Newbies Earn Daily.Turn free traffic into  $100+ per day  with this beginner-friendly biz opp strategy.No product or tech skills n... Show more

Computer Science Tutor

Prep Academy TutorsLondon, Ontario, Canada
Full-time

Join the Prep Academy Tutors Team – Where Passion Meets Opportunity!.We're a dynamic, private in-home and online tutoring company dedicated to providing top-tier educational support across all subj... Show more

Life & Health Insurance Advisor (London)

Desjardins Financial Security Independent Network - Southwestern OntarioLondon, Ontario, Canada
Full-time

Life & Health Insurance Advisor .BECOME A PART OF OUR SUCCESS STORY.Are you looking for a new career? Something that you can build upon your time frame? .Are you a stay at home parent... Show more

Sr. IT Support Analyst

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

Successful candidate will be required to be on on-call rotation.Perform controlled resolution of incidents and problems including prioritization and escalation liaising with business and technology... Show more

Personal Support Worker PSW

Foundation Health CanadaLondon, Ontario, Canada
Part-time

At Foundation Health, we're committed to providing the best quality services to support our patients and customers in their health and wellness needs.This commitment includes supporting all of our ... Show more

Casual Intervenor to Support People Who Are Deafblind

SensityLondon, Ontario, Canada, N6K 3X4
Full-time
Quick Apply

Sensity is a not-for-profit organization providing services and programs to members of the deafblind community.We are recognized in Canada and around the world as a leader in the provision of Inter... Show more

Data Entry Product Support - $45 Per Hour - No Experience

OCPALondon, Ontario, CA
CA$45.00 hourly
Part-time +1

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of bet... Show more

 • Promoted

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

ERP & Business Applications Analyst

EMCO CorporationLondon, Ontario, Canada
Full-time

We are a growing company in the wholesale distribution industry, looking for an experienced ERP Analyst to join our team.This role is perfect for someone who enjoys optimizing business processes, s... Show more

Office Administration Support Work

HRS Talent SolutionsLondon, ON, Canada
CA$28.00 hourly
Remote
Full-time +1
Quick Apply

Administrative Office Support Assistant - Remote.We are currently seeking organized and dependable individuals for an entry-level Administrative Support & Data Entry Assistant opportunity.This ... Show more

Personal Support Worker/Developmental Service Worker

AFIMAC CanadaLondon, Ontario, CA
CA$27.50 hourly
Full-time

Personal Support Workers/Developmental Service Workers.The successful candidate must be willing to travel and live away from home when required (accommodations and daily meal per diem will be provi... Show more

Clinical Support Team Critical Care RN

Trinity HealthOntario, Oregon, 97914
Part-time

Provides professional nursing care in collaboration with members of the health care team in the ongoing assessment, planning and treatment of patients and families.Utilizes resources wisely while p... Show more

People also ask
AML Analyst - London

AML Analyst - London

Randstad CanadaLondon, Ontario, 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 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 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 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.