Planning analyst • richmond bc
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
STEMCELL is growing! We are looking for a Senior Financial Planning & Analysis Systems Specialist to design, develop, maintain, and enhance FP&A planning, reporting, and analytics solutions support... Show more
Vancouver is consistently ranked as one of the world’s most liveable and environmentally sustainable cities.Recognized among BC’s Top Employers and Canada’s Greenest Employers, the City of Vancouve... Show more
Duties & Responsibilities:.Provides guidance and advice and explains complex financial data to a portfolio of service departments and academic areas for their budget.This includes assisting the... Show more
About Us Aplin Martin is a full-service Civil Engineering, Architecture, Planning, Environmental, and Survey company with over 55 years of experience helping build sustainable communities across Ca... Show more
We are looking for a highly analytical Business / Systems Analyst to join an enterprise digital banking modernization project.This role is ideal for an individual who excels at bridging the gap bet... Show more
Project is located approximately 7 km west-southwest of Squamish, British Columbia.It involves the construction and operation of a liquefied natural gas (LNG) export facility on the previous Woodfi... Show more
Senior Financial Analyst - Financial Planning & Analysis.We are seeking an experienced FP&A professional to lead cash flow forecasting, annual budgeting, and ongoing financial planning for ... Show more
Huawei Canada has an immediate internship opening for a Researcher.The Computing Data Application Acceleration Lab aims to create a leading global data analytics platform organized into three speci... Show more
Fantastic unique opportunity with a top employer here in Vancouver in the real estate industry for a newly Senior Financial Analyst to join their company.This role is newly created getting to have ... Show more
Employment Status: Full-Time Regular.Short-term Incentive Eligible: No.Posting End Date: Open until filled.As the province’s largest energy provider with more than 100 years of knowledge and experi... Show more
Entity: WELL Health Technologies.Position Title: Financial Analyst.Salary Range: $80,000 - $90,000.WELL Health Technologies is an innovative technology-enabled healthcare company whose overarching ... Show more
As the Senior Analyst / Analyst, Product Integration, you will:.Understand our Product Lifecycle and ensure it is executed perfectly.Determine and champion the key elements of each checkpoint to ef... Show more
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
Vice President, Financial Planning & Analysis About the Company High-growth, multinational organization transforming FP&A with AI, automation, and advanced analytics.Industry Financial Services Typ... Show more
Peter Lucas Project Management invests in people, community, and cutting-edge technology to provide gold standard project delivery.We are currently looking for a Mine Planning Engineer to join our ... Show more
Our Ideal QA AnalystOur ideal QA Analyst is excited by the opportunity to be part of a collaborative development team building and improving products from the ground up.You enjoy working on greenfi... Show more
With over $45 billion in assets under administration, our "booming" business means you gain high-level exposure and real opportunities for career advancement.We are professional yet enjoyable.We pr... Show more
As an integral part of the Family Office Service (FOS) team, the Financial Planning Analyst provides comprehensive financial planning solutions.This involves acting as the primary financial planner... Show more
At Deloitte, our Purpose is to make an impact that matters.We exist to inspire and help our people, organizations, communities, and countries to thrive by building a better future.Our work underpin... Show more
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 Vancouver.
This is a hybrid role and requires to be onsite (3days) - Vancouver office, based on client needs.
Pay rate: $34.00 / Hour
Training Rate $23/hr for first Four Weeks.
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 Vancouver? 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.
