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Process analyst • london on

Last updated: 19 hours 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

Floral Teammate

SobeysLondon, ON, CA
Part-time

Oxford & Wonderland Sobeys.Our family of 128,000 employees and franchise affiliates share a collective passion for delivering exceptional shopping experiences and amazing food to all our custom... Show more

In-home Sales Consultant

Lifestyle Home ProductsLondon, ON, CA
CA$120,000.00 yearly
Full-time
Quick Apply

Ready to CRUSH Your Sales Goals and Earn Big? 🔥 Join the Winning Team at Lifestyle – Where High Performers Thrive!.We’re not just hiring salespeople, we’re building a drea... Show more

Property Restoration Technician - Water Damage Technician

First Onsite - CALondon, ON, CAN
CA$20.00 hourly
Full-time
Quick Apply

If you're ready to roll up your sleeves and make a real difference, this could be the role for you.You'll learn the essentials of water and fire restoration, gain hands-on experience with industry ... Show more

Stations Support Clerk

Hydro One Networks IncLondon, 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

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 Coordinator

Don-Mor Automotive GroupLondon, Ontario, Canada, N6C 3M8
Full-time
Quick Apply

CARSTAR is North America's largest network of independently owned collision-repair facilities.We provide comprehensive collision repair services, cosmetic vehicle restoration, and professional auto... 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

Security Guard

ClassetLondon, ON, CA
CA$18.35 hourly
Temporary
Quick Apply

Paladin Security is Hiring a Security Guard!.Paladin Security is seeking professional and customer-focused.This is an excellent opportunity for individuals looking to build a career in the security... Show more

Process Operator

IngredionLondon, ON
CA$12.00 hourly
Full-time

Benefits: Effective the first of the month post-hire - medical, dental, vision, and disability insurance, plus a Health Savings Account (HSA).A successful applicant will be responsible for safely o... Show more

IT Support Helpdesk

CMHA Thames Valley Addiction and Mental Health ServicesLondon, ON, CA
CA$28.86 hourly
Full-time +1
Quick Apply

IT Support Helpdesk Analyst - (OPSEU) Full-time, Permanent (benefited)  This posting is the result of a current vacancy   Float (London, Elgin, South Huron, Middlesex, Oxford, Chatha... Show more

Cleaner

HomeCleansLondon, ON, CA
CA$21.00 hourly
Part-time +1

We are seeking reliable, hardworking, and detail-oriented Cleaners to provide professional residential and commercial cleaning services for our clients.The ideal candidate takes pride in their work... Show more

Process Technician

Medicomp IncLondon, Ontario
Permanent

Do you think you have what it takes to work in an organization where creativity, ambition and initiative are valued, and where integrity drives everything we do?.Medicom has been in business for ov... Show more

Analyst, Real Estate Finance (London, Onsite)

NestoLondon, Ontario, Canada, N6K 1M6
CA$55,000.00 yearly
Full-time
Quick Apply

London, ON (On-site) - Other locations will not be considered.CMLS Financial is looking for an Analyst, Real Estate Finance to join our growing Commercial Origination team.We are a fast-paced, high... Show more

Research & Development Manager (Bakery/Pastry Manufacturing)

Dessert Holdings Inc.London, ON, CA
Full-time

Research and Development Manager (Bakery).Dessert Holdings is the leading premium dessert company in the world.We craft artisanal, scratch-made desserts at scale, combining culinary innovation with... 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

General Manager (Contract 18 Months)

Indigo Books & MusicLondon, Ontario, Canada
Full-time

The General Manager translates Indigo’s strategic priorities into entrepreneurial, locally relevant execution that strengthens community connection and brand affinity while delivering a customer-ce... Show more

Customer Experience Manager, 6 month Contract *North London*

The Home Depot CanadaLondon, ON, CA
CA$46,400.00 yearly
Full-time +1

Are you someone who thrives on helping others succeed, enjoys making an impact, and takes pride in guiding customers to the right solutions for their projects? If you’re also naturally curious and ... 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.