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Reporting analyst Jobs in London, ON

Last updated: 23 hours ago
  • Promoted
AML Analyst - London - RQ01279

AML Analyst - London - RQ01279

Randstad CanadaLondon, Ontario, CA
CA$34.00 hourly
Temporary
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 moreLast updated: 22 days ago
Bookkeeping and Reporting Assistant

Bookkeeping and Reporting Assistant

Odd BunchLondon, Ontario, Canada
Odd Bunch is a rapidly growing company on a mission to build a more sustainable food system and make groceries affordable for Canadians. We source cosmetically imperfect or surplus produce and deliv...Show moreLast updated: 30+ days ago
  • Promoted
Replenishment Analyst 12 to 18-month Maternity Leave

Replenishment Analyst 12 to 18-month Maternity Leave

Drexel IndustriesLondon, Ontario, Canada
CA$58,000.00–CA$62,000.00 yearly
Are you ready to take on an exciting role as a Replenishment Analyst at Drexel We are seeking a motivated and detailoriented professional to join our team and play a crucial role in ensuring the su...Show moreLast updated: 19 days ago
Procurement Analyst

Procurement Analyst

AurumOntario, ON, CAN
CA$50,000.00–CA$60,000.00 yearly
Quick Apply
We are seeking a detail-oriented and motivated Procurement Analyst to Join our team.This role involves supporting the procurement and supply chain functions by analyzing data, identifying trends, a...Show moreLast updated: 13 days ago
Systems Analyst

Systems Analyst

Cleo ConsultingON, Canada
Full-time
Quick Apply
Assignment : RQ08599 - Systems Analyst - Senior Job Title : Systems Analyst Requisition (SS) : RQ08599 <...Show moreLast updated: 23 hours ago
Accounting Clerk

Accounting Clerk

VoyagoLondon, ON, CA
Full-time
Quick Apply
Voyago is currently recruiting for a Accounting Clerk in London, Ontario.Reporting to the Accountant and supporting the accounting group, the Accounting Clerk's main duties are to complete weekly a...Show moreLast updated: 6 days ago
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Business analyst - computer systems

Business analyst - computer systems

Business Analyst Computer SystemsOntario, Canada
Permanent
Overview Languages : English Education : Bachelor's degree Experience : 1 year to less than 2 years On site Work must be completed at the physical location. There is no option to work remotely.Responsi...Show moreLast updated: 30+ days ago
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Business Analyst - Production (Microsoft D365 F&O ERP Global Deployment)

Business Analyst - Production (Microsoft D365 F&O ERP Global Deployment)

AstekOntario, Canada
Full-time
Job Offer : Business Analyst - Production (Microsoft D365 F&O ERP Global Deployment).Work Mode : Hybrid – (Mainly from home office, with travel of 15-25% (flexible depending on location).Astek is a g...Show moreLast updated: 7 days ago
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Senior Financial Analyst

Senior Financial Analyst

Mier Human CapitalGolden Horseshoe, ON, Canada
CA$95,000.00–CA$100,000.00 yearly
AccountivityStaffing is hiring!.Job Title : Senior Financial Analyst.Length of Assignment : Permanent.Provide business support, leadership and stewardship to sales and management for the division.Sup...Show moreLast updated: 9 days ago
Senior Financial Analyst

Senior Financial Analyst

Meridia Recruitment SolutionsOntario
CA$100,000.00–CA$130,000.00 yearly
Meridia Recruitment Solutions has partnered up with Durham Regional Police Services to recruit a Senior Financial Analyst to join their team in Whitby, Ontario. Reporting to the Supervisor of Financ...Show moreLast updated: 30+ days ago
  • Promoted
Financial Analyst

Financial Analyst

OPAL Corporate ConnectionsOntario, Canada, Canada
Full-time
As a finance consulting analyst, you contribute to analysis, guidance and prevention, risk management operations and activities. You perform financial analysis of files for the commercial client seg...Show moreLast updated: 5 days ago
  • Promoted
Senior Data Analyst

Senior Data Analyst

Huntel GlobalLondon, ON, Canada
Full-time +1
Join a rock-solid organization as our client’s next Senior Data Analyst and sit at the center of projects that drives decisions. You’ll help one of Canada's most trusted organizations work on the la...Show moreLast updated: 5 days ago
Legal Analyst

Legal Analyst

destinationone ConsultingLondon North (UWO), ON, ca
Quick Apply
CleanTech, Education and EdTech, Government (Municipal, State / Provincial, and Federal), Health and MedTech, Healthcare and Wellness, Legal, Not-For-Profit, and Public Accounting.We are committed to...Show moreLast updated: 15 days ago
International Tax Reporting Manager

International Tax Reporting Manager

Ardonagh AdvisoryHome based / London
Remote
This role will report to the International Tax Controller.The candidate will primarily support the coordination of the tax reporting process while performing first level preparation and review of c...Show moreLast updated: 9 days ago
  • Promoted
Business Analyst - SharePoint 2016

Business Analyst - SharePoint 2016

Quarry ConsultingOntario, Canada, Canada
Temporary
Business Analyst - SharePoint 2016.Strong knowledge in technology of SharePoint 2016, Sharepoint Online, Business workflows, and web solutions in general. Proven experience with ServiceNow (as a BA,...Show moreLast updated: 5 days ago
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Investment Analyst

Investment Analyst

National BankLondon, ON, Canada
Full-time
A career as an Investment Analyst at National Bank Financial - Wealth Management, means that you’ll be part of a team of 1,000 investment advisors in the 5th largest investment brokerage firm in Ca...Show moreLast updated: 28 days ago
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Program Financial Analyst

Program Financial Analyst

London Hydro111 Horton St, London, ON, Canada
CA$38.00 hourly
Quick Apply
Are you a Chartered Professional Accountant (CPA) – or a CPA-in-the-making – looking to advance your career? Can you monitor corporate activities and identify ways to improve internal s...Show moreLast updated: 30+ days ago
  • Promoted
Sr. Financial Analyst

Sr. Financial Analyst

Robert HalfLondon, ON, CA
CA$75,000.00–CA$90,000.00 yearly
Permanent
Quick Apply
Financial Analyst to in London, Ontario.Financial Analyst role, you will be instrumental in supporting the financial reporting and compliance functions within our organization.You will provide over...Show moreLast updated: 9 days ago
  • Promoted
Data Analyst

Data Analyst

PeroptyxLondon, London, Ontario, Canada
CA$21.85–CA$25.30 hourly
At Peroptyx, we are looking for Data Analysts who will review mapping data for digital mapping applications.Your research capabilities will validate and ensure that the navigation of certain routes...Show moreLast updated: 30+ days ago
Director, Financial Controls & Reporting

Director, Financial Controls & Reporting

Compass CanadaLondon, ON
CA$170,000.00 yearly
You might not know our name, but you know where we are.That's because Compass Group Canada is part of a global foodservice and support services company that's the 6th largest employer in the world,...Show moreLast updated: 30+ days ago
AML Analyst - London - RQ01279

AML Analyst - London - RQ01279

Randstad CanadaLondon, Ontario, CA
22 days ago
Salary
CA$34.00 hourly
Job type
  • 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 7 month contract in London. This is an remote role, 5 days per week. However may be required to work onsite on occasion to meet client needs

Pay rate : $34.00 / Hour

Advantages

  • Gain experience working for a leading and globally recognized firm
  • Work full time hours on a 7 month assignment
  • Earn a competitive pay rate
  • Remote role

Responsibilities

As an AML Analyst, your duties will be :

  • 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.
  • Performing other assigned duties.
  • Qualifications

  • 2+ years in AML or financial crime-related roles
  • Knowledge of FINTRAC guidelines, PCMLTFA / R, and FATF recommendations
  • Proficient with FINTRAC guidelines
  • Ability to establish and maintain positive relationships with internal and external stakeholders.
  • Ability to multi-task and meet deadlines.
  • Nice to have :

  • 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 [email protected] to ensure their ability to fully participate in the interview process.