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Network analyst • london on

Last updated: 3 days 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

Deals Tax - PECS - Senior Associate

PwCLondon, Ontario, Canada
Full-time

Mergers and Acquisition (M&A) Tax team, the largest specialist team in PwC’s global Deals Tax network.The team operates on a national basis so that no matter where individuals are located, we bring... Show more

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

Vice President of Go-to-Market

ConfidentialLondon, Ontario, CA
Full-time

Vice President of Go-to-Market About the Company Innovative cloud-based education technology (EdTech) providing online training solutions Industry E-Learning Type Privately Held, Private Equity... Show more

 • Promoted

Repair Technician

AutoCanadaLondon, ON, CA
CA$100,000.00 yearly
Full-time

ACX Collision Centres’ network and a division of AutoCanada.AutoCanada is the largest Canadian owned and publicly traded automotive dealer group operating in Canada and the US.We are innovative, da... Show more

Remote Excel Specialist

Micro1London, Ontario, CA
CA$20.00 hourly
Remote
Full-time

AI data lab for training frontier models and evaluating AI agents.Experts contribute their diverse subject matter knowledge across domains such as finance, healthcare, STEM engineering, and more.AI... Show more

 • Promoted

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

Experienced Financial Advisor/Planner

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

Experienced Financial Advisor/Planner.Are you ready for change, flexibility, and the opportunity to build your own practice? Take control of your future, your own success, and create financial inde... Show more

Journeyman Automotive Technician - London Kia

AutoCanadaLondon, ON, CA
Full-time

Journeyman Automotive Technician.Flat rate $ - $ + production bonus, to be discussed.AutoCanada is the largest Canadian owned and publicly traded automotive dealer group operating in Canada and the... Show more

Territory Manager - Agriculture

BrandtLondon, CA
Full-time

Brandt Industries is seeking a driven and results‑focused.Ontario, based in the Southern Ontario region.In this role, you will lead sales performance across your territory by supporting dealers, gr... Show more

Insurance Sales Representative

Ian McCleary InsuranceLondon, ON, CA
Full-time

Do you have an OTL or RIBO license?  If so - we'd like to talk to you!.We are an active and engaged Desjardins office and are looking to expand our team.Experience is an asset but not an absolute r... Show more

Customer Service Representative

Tom Burnside - Desjardins Insurance AgentLondon, Ontario, Canada
Full-time

Customer Service Representative - Desjardins Insurance Agent Team Member.Successful Desjardins Insurance Agent is seeking a qualified professional to join their winning team for the role of Cu... 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

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

Remote Referral Partnerships Lead

Micro1London, Ontario, CA
CA$30.00 hourly
Remote
Full-time

AI data lab for training frontier models and evaluating AI agents.Experts contribute their diverse subject matter knowledge across domains such as finance, healthcare, STEM engineering, and more.AI... Show more

 • Promoted

Freight Broker (Operating) Agent - Challenger (All Locations)

Challenger Motor Freight Inc.London, ON
Remote
Full-time

Challenger is seeking motivated individuals to join our team as Freight Broker (Operating) Agent.As a Freight Broker Agent, you'll play a pivotal role in expanding our customer base and providing t... Show more

Financial Planner, Scotia Financial Planning - London

ScotiabankLondon (ON), ON, CA
Full-time

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.To ensure that our purpose is front and centre in all we do, we have refreshed our name to Fina... Show more

London Part Time Retail Sales Representative

Lifestyle Home ProductsLondon, ON, CA
Full-time +1
Quick Apply

Join Our Award-Winning Sales Team: Exciting Earning Opportunity Discover a Flexible Income Opportunity Are you semi-retired, working full-time shifts, part-time, or simply searching for extra incom... Show more

Licensed Insurance Agent

Mark Cooper - Desjardins Insurance AgentLondon, Ontario, Canada
CA$50,000.00 yearly
Full-time

Licensed Insurance Agent - Desjardins Team Member.Salary Range: $50,000 to $75,000 per year.A growing Desjardins Agent is building a high performing team and is seeking a licensed insurance pr... Show more

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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.