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Sql analyst • old toronto on

Last updated: 20 hours ago

AML Analyst

Randstad CanadaToronto, Ontario, CA
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

Business Analyst

hireVouchToronto, Ontario, USA
Full-time

Our client is seeking a Business Analyst to join their Technology team in Toronto.As a member of the technology team, you will work with key stakeholders to align technology solutions with business...Show more

Actuarial Analyst

GallagherToronto, Canada
Full-time

At Gallagher Re, we’re looking for an Actuarial Analyst to join our team and help clients navigate complex risks with confidence.In this role, you’ll use advanced analytics and modeling to provide ...Show more

Investment Analyst

Company 1 - The Manufacturers Life Insurance CompanyToronto, Ontario
Full-time

Investment Services (ISG) is responsible for delivering investment consulting leadership and proprietary investment solutions that differentiate Manulife John Hancock’s retirement offerings, streng...Show more

Data Analyst

Sun LifeSun Life Toronto One York
Full-time

Do you have a passion for data? Do you enjoy influencing business decisions thatimpactour employees,clientsand financial outcome? If you are both analytical, business savvy who also thrives on exec...Show more

Data Analyst

InitiateToronto, ON, Canada
Remote
Full-time
Quick Apply

We are partnering with an innovative Canada-based online sportsbook and casino to appoint a commercially focused.Reporting to the Head of Data & Analytics, this role sits at the heart of strategic ...Show more

Institutional Analyst

0000055293 Phillips, Hager & North Investment Management Ltd.TORONTO, Ontario, Canada
Full-time

RBC Global Asset Management (“RBC GAM”) is a North American-based asset management firm with global scope and industry-leading investment management capabilities.PH&N Institutional is the Canadian ...Show more

Data Analyst – ETL, SQL

Astra North Infoteck Inc.Toronto, ON, ca
Full-time
Quick Apply

Lead business and systems analysis for enterprise.Partner with business stakeholders to gather, analyze, and document requirements for data and reporting solutions.Translate business needs into fun...Show more

Procurement Analyst

BMO Financial GroupToronto, Ontario Canada
Temporary

BMO is an organization driven by a shared Purpose: Boldly Grow the Good in business and life.It calls on members of its team, to create lasting, positive change for its customers, its communities, ...Show more

Senior SQL Developer

Intact Financial CorporationToronto, Ontario, CAN
Full-time

Pay at Intact is about much more than just salary.Multiple benefits offered to support.Wellness account and much more.Share plan & other savings: up to.Employee Share Purchase Plan (ESPP) – with In...Show more

Business Analyst

Cleo ConsultingToronto, ON, Canada
Full-time
Quick Apply

Assignment: RQ10931 - Business Analyst - Senior Job Title: Business Analyst Requisition (SS): RQ10931 Start Date: 2026-04-27 Client:...Show more

Senior Data Analyst (SQL, Power BI, Looker)

NearSourceToronto, ON, Canada
Remote
Full-time
Quick Apply

Job Title: Senior Data Analyst (SQL, Power BI, Looker).This role involves working with cross-functional teams to analyze complex datasets, deliver actionable insights, and support strategic busines...Show more

Database Developer (Oracle / MS SQL)

ScotiabankToronto, ON, CA
Full-time

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Develop and maintain applications on Oracle / MS SQL database based on business requirements.De...Show more

Analyst, Treasury

Porter AirlinesToronto, Canada
Temporary

The Treasury group at Porter Airlines is responsible for managing the company’s working capital, liquidity, debt, insurance and aircraft leasing.This Analyst position will support the Treasury team...Show more

Pricing Analyst

Adecco CanadaNorth York, Ontario, Canada
Full-time +1
Quick Apply

Adecco is currently hiring a full-time motivated.This role is responsible for analyzing sales, margin, and competitive pricing data to recommend and implement pricing actions that drive revenue gro...Show more

Data Engineer I (Angular/Java/SQL)

The Toronto-Dominion Bank (Canada)Toronto, Ontario
Full-time

The team is the Canadian Personal Banking (CPB) data team.The team supports CPB operations and analytics partners in their data needs.Provide a broad range of data engineering functions including d...Show more

Financial Analyst/Senior Financial Analyst

The Home Depot CanadaToronto, ON, CA
Full-time

At The Home Depot Canada, we want you to feel valued and supported.The pay range you see represents base salary only.In addition, your total rewards may include: semi-annual bonuses tied to busines...Show more

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Procurement Analyst

HaysToronto
Full-time

Our organization operates within the global mining and metals sector, producing critical base metals that support infrastructure, energy transition, and modern technologies.With large‑scale, asset‑...Show more

Accounting Analyst

Elby Professional Recruitment IncToronto, ON, CA
Permanent
Quick Apply

Our client, a leading and reputable company in the food industry, is seeking a progressive and detail-oriented, process-driven Accounting Analyst to join its growing finance team.This is a pivotal ...Show more

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AML Analyst

AML Analyst

Randstad CanadaToronto, Ontario, CA
30+ days ago
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

Payrate: $34/h; training pay rate: $23/hr

Scroll to the bottom and follow guidlines to apply for the role

This position is for an existing vacancy

Advantages
●Gain experience working for a leading and globally recognized firm (Big 4)
●Work full time hours on contract with strong potential to extend
●Earn a competitive pay rate
●Onsite ole
● Strong potential of extension


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
Required Skills

Strong experience with Transaction Monitoring, EDD, STR writing is a mandatory requirement for this role

· 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 or send your resume to the following email address: mohamedanas.shaikh@randstad.ca

In Subject Line: AML Analyst
In Body Email:
Years of AML Experience:
Knowledge of FINTRAC Guidlines: Yes/ No
STR Filings exp: Yes/ No

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.