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Project control analyst Jobs in North York, ON

Last updated: 1 day ago
  • Promoted
Quality Control Analyst - AML -RQ01157

Quality Control Analyst - AML -RQ01157

Randstad CanadaToronto, Ontario, CA
CA$37.00 hourly
Temporary
Quick Apply
Show moreLast updated: 30+ days ago
  • Promoted
Project Analyst

Project Analyst

freelance.caToronto, Canada
Show moreLast updated: 30+ days ago
Project Control Officer

Project Control Officer

CB CanadaToronto, Ontario, Canada
CA$34.00 hourly
Show moreLast updated: 30+ days ago
Senior Analyst, PAM Control

Senior Analyst, PAM Control

ScotiabankToronto, ON, CA
CA$84.00 hourly
Show moreLast updated: 30+ days ago
Analyst, Control Management

Analyst, Control Management

AMEXToronto, Ontario, Canada
Full-time
Show moreLast updated: 3 days ago
Project Control Officer

Project Control Officer

ProcomToronto, ON, CA
CA$34.00 hourly
Show moreLast updated: 30+ days ago
Project Control Officer

Project Control Officer

International Financial GroupToronto, Ontario
CA$55.00 hourly
Show moreLast updated: 30+ days ago
Cost Control Analyst

Cost Control Analyst

PomerleauToronto, Ontario, CA
CA$45.00–CA$75.00 hourly
Show moreLast updated: 30+ days ago
Project Analyst

Project Analyst

Meritek recrutement TIToronto
Show moreLast updated: 30+ days ago
Technical Analyst Project Control Office (PCO) - GFT

Technical Analyst Project Control Office (PCO) - GFT

0000050007 Royal Bank of CanadaTORONTO, Ontario, Canada
CA$83,752.00–CA$113,067.00 yearly
Full-time
Show moreLast updated: 30+ days ago
Project Control Specialist

Project Control Specialist

Parsons CorporationMarkham, ON
CA$88,989.00–CA$108,127.00 yearly
Show moreLast updated: 30+ days ago
Quality Control Analyst

Quality Control Analyst

hays-gcj-v4-pd-onlineToronto
CA$72,500.00 yearly
Show moreLast updated: 30+ days ago
Product Control Analyst

Product Control Analyst

The Toronto-Dominion Bank (Canada)Toronto, Ontario
CA$25.00–CA$27.00 hourly
Full-time
Show moreLast updated: 30+ days ago
Analyst, Project Controls

Analyst, Project Controls

R.V. Anderson Associates Limited2001 Sheppard Ave E suite 300, North York, ON M2J 4Z8, Canada
Full-time +1
Show moreLast updated: 30+ days ago
  • Promoted
Project Control Specialist

Project Control Specialist

Bernard Nickels & AssociatesToronto, ON, Canada
CA$135,000.00 yearly
Full-time
Show moreLast updated: 1 day ago
Senior Analyst, Financial Control

Senior Analyst, Financial Control

Honda CanadaMarkham, ON, CA
Full-time
Show moreLast updated: 30+ days ago
Reporting and Control Analyst

Reporting and Control Analyst

Royal Bank of Canada>TORONTO, Canada
Full-time
Show moreLast updated: 8 days ago
Project Control Officer

Project Control Officer

MindlanceTORONTO, ON
CA$67,000.00 yearly
Show moreLast updated: 30+ days ago
  • Promoted
Analyst, Control Management

Analyst, Control Management

myGworkToronto, Ontario, Canada
Full-time
Show moreLast updated: 3 days ago
Project Control Officer

Project Control Officer

Juventus ConsultingNorth York, Ontario
CA$45.00–CA$50.00 hourly
Show moreLast updated: 30+ days ago
Quality Control Analyst - AML -RQ01157

Quality Control Analyst - AML -RQ01157

Randstad CanadaToronto, Ontario, CA
30+ days ago
Salary
CA$37.00 hourly
Job type
  • Temporary
  • Quick Apply
Job description

Are you a financial professional with previous experience in the banking / finance industry? Do you have previous experience handling KYC and AML activities? Are you looking for an opportunity to further develop your skills within the financial services industry? If so, we have an excellent opportunity for you! We are currently looking for a Quality Control Analyst - AML to support our client in their Toronto office (Working fully onsite).

In this role you will work full time hours on a 6 month assignment, earn a rate competitive within the industry.

Advantages

  • Gain experience working for a leading and globally recognized firm
  • Work full time hours on a 6 month assignment
  • Start Date : ASAP
  • Earn $37 / hr

Responsibilities

Deliverables

  • Perform a quality check on a broad range of money laundering investigations.
  • Evaluate ML / TF risk by conducting quality checks on cases / alerts as part of the controls of client's AML and ATF program.
  • Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts.
  • Evaluate potentially suspicious account activity. Recognize and evaluate accounts and activity and effectively document recommendations regarding account retention and / or regulatory reporting obligations.
  • Provide trend analysis of AML / ATF findings and gaps to the Management for review.
  • Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.
  • Manage ambiguity and apply judgment to identify, troubleshoot, and resolve ongoing business and operational issues.
  • Assist the QC function with developing / drafting and maintaining written policies, procedures and / or programs / frameworks to minimize compliance breaches and monitor adherence to applicable regulations / requirements.
  • Prioritize and manage workload to meet SLA requirements for service and productivity.
  • Serve as a subject matter expert in a quality control function and serve as knowledge and process expert to others.
  • Effectively work independently with minimal supervision within a team environment to complete a common goal and prioritize daily workload to meet department objectives.
  • Qualifications

    Qualifications

  • 3+ years in relevant AML or financial crime-related roles required.
  • 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 in QC’ing Suspicious Transaction Reports or / and other regulatory reports is an asset.
  • 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.
  • Attention to detail.
  • Summary

    Are you interested in the Quality Control Analyst - AML? 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 [email protected] to ensure their ability to fully participate in the interview process.