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Project analyst Jobs in London, ON

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Project analyst • london on

Last updated: 1 day 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

Supply Chain Improvement Leader

McCormick & CompanyLONDON, ON, CA
Permanent

McCormick Canada continues its long track record of growth and is a respected leader in the spice, seasoning, flavouring and specialty food industry.Our consumer products division serves retail gro... Show more

Project Group Manager

SoneparLondon, ON, CA, N5V 1T7
Full-time

For more than a century, Electrozad has been Ontario’s trusted electrical distributor—delivering reliable products, services and solutions for commercial, industrial, and contractor applications.Ce... Show more

Project Group Manager - Outside Sales Manager | Electrozad LON& a Sonepar Company

Electrical & Automation Industry CareersLondon, Ontario, Canada
Full-time

For more than a century, Electrozad has been Ontario’s trusted electrical distributor—delivering reliable products, services and solutions for commercial, industrial, and contractor applications.Ce... Show more

Customer Service & Administrative Office Assistant

HRS Talent SolutionsLondon, ON, Canada
CA$30.00 hourly
Remote
Full-time +1
Quick Apply

Customer Service & Administrative Office Assistant.Schedule: Part Time or Full Time.We are currently seeking organized and dependable individuals for an entry level Customer Service & Admin... Show more

Electrical Department Manager

AECOMLondon, Ontario, Canada
Full-time

Electrical Engineering team in the .This is a visible leadership role for a licensed electrical engineer who is motivated to strengthen team capability, ensure high-quality delivery,... Show more

Project Manager - Electrical

Smith + AndersenLondon, Ontario, Canada
CA$90,000.00 yearly
Full-time

Role: Project Manager - Electrical .Salary Range: $90,000 - $125,000.Smith + Andersen is a trusted, Canadian engineering firm, recognized for its multi-disciplinary expertise.With more than seven h... 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

Project Manager - Disaster Property Restoration - Xacimate Level II

First Onsite - CALondon, ON, CAN
CA$65,000.00 yearly
Full-time
Quick Apply

Are you a skilled project manager from the restoration industry who thrives on managing work from start to finish, solving challenges, and delivering results that make a real impact?.Do you take pr... Show more

Operations Administrative Coordinator

Strik, Baldinelli, Moniz Ltd.London, ON, CA
CA$12.00 hourly
Temporary
Quick Apply

About the Role Strik Baldinelli Moniz Ltd.SBM) is seeking an Operations Administrative Coordinator to support the day-to-day administration, coordination, reporting, and operational workflows of ou... 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

Controls and Robotics Programmer (Automation Systems Programmer)

BOS InnovationsLondon, ON, CA
CA$40.00 hourly
Full-time
Quick Apply

At BOS Innovations, we are driven by a clear purpose: to deliver exceptional industrial automation solutions that solve real manufacturing challenges and enable our customers to compete at the high... Show more

Tiling & Ceramics Subcontractor – London, ON

The Byng GroupLondon, ON, CA
Full-time
Quick Apply

Tiling & Ceramics Subcontractor – London, ON We are currently seeking experienced tiling and ceramics subcontractors for ongoing residential renovation projects in London, Ontario , and s... Show more

Project Coordinator

AFIMAC CanadaLondon, Ontario, CA
CA$25.00 hourly
Full-time

AFIMAC Canada is seeking experienced Project Co-ordinators for upcoming assignments in Ontario related to labour disruptions, organized protests and man made crisis/disasters.This position will req... Show more

EDI Transformation Project Specialist

CA09 Labatt Brewing Company LimitedLondon, Ontario
CA$80,000.00 yearly
Full-time

And more than ever, it’s our future.A future where we’re always looking forward.Always serving up new ways to meet life’s moments.A future where we keep dreaming bigger.We look for people with pass... Show more

Senior Civil Designer (MicroStation and OpenRoads)

CIMA+London, Ontario, Canada
Full-time +1

CIMA+’s Municipal & Transportation Design team have created a reputation for excellence within the transportation and infrastructure sectors by successfully delivering thousands of projects ove... Show more

Project Manager

TalentSphereLondon, ON, Canada
CA$120,000.00 yearly
Full-time

Project Manager – Institutional Construction.An established Ontario general contractor is seeking an experienced.The successful candidate will be responsible for managing the project from pre... Show more

Project Manager

CarePartnersLondon, ON, CA
CA$85,000.00 yearly
Full-time

Are you an experienced Project Manager with a passion for leading transformative projects?.We are seeking a dynamic and results-driven Project Manager to join our Project Management Office in Water... 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

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.