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Sql analyst • old toronto on

Last updated: 10 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

Company 1 - The Manufacturers Life Insurance CompanyCAN, Ontario, Toronto, 200 Bloor Street East
Full-time

Are you passionate about bridging business, design, and technology to create scalable, consistent digital experiences? As a Business Systems Analyst for Manulife’s Global Design System (GDS), you w...Show more

Institutional Analyst

Royal Bank of Canada>TORONTO, 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

Billing Analyst

BrightPath Kids CanadaToronto, Ontario, CA
Full-time

Build your career in the early childhood education field and become a valued member of our team at.As a proud member of the Busy Bees global childcare community, we offer exceptional opportunities ...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

Data Analyst

COSMOToronto, ON, CA
Full-time
Quick Apply

We are seeking a Data Analyst/Scientist to help drive data-informed decision making across product, customer experience, and operations.This role partners closely with cross-functional teams to bui...Show more

Software Engineer (Python/PL-SQL)

ScotiabankToronto, ON, CA
Full-time

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Global Banking and Markets Engineering (GBME) is the fast-moving, award-winning technology engi...Show more

Data Analyst

LyftToronto, Canada
Full-time

At Lyft, our purpose is to serve and connect.We aim to achieve this by cultivating a work environment where all team members belong and have the opportunity to thrive.The Driver Earnings team at Ly...Show more

Pricing Analyst

0000055458 RBC Global Asset Management Inc.TORONTO, Ontario, Canada
Full-time

The Pricing Analyst, RBC Global Asset Management (GAM), is responsible for the daily pricing and analysis of a wide range of financial instruments for RBC GAM.As Pricing Analyst, you will apply ana...Show more

Business Analyst

LancesoftToronto, ON, CA
Full-time
Quick Apply

Location Address: 150 King Street W 5th Floor, Toronto –.Work arrangement: Hybrid - 3 days in office per week.Schedule Hours: 9 am-5pm Monday-Friday;standard 37.The Business Systems Analyst with ex...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

 • New!

Python & SQL Developer - Operate

DeloitteToronto, ON, ON, CA
Temporary

At Deloitte, our Purpose is to make an impact that matters.We exist to inspire and help our people, organizations, communities, and countries to thrive by building a better future.Our work underpin...Show more

Financial Analyst

Canadian Tire Corporation, LimitedToronto, ON
Full-time

Reporting to the Manager, Real Estate Accounting, this position provides a unique insight into real estate projects, contracts and financial results.The Financial Analyst, Real Estate Accounting is...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

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

Tax Analyst

0000055528 RBC Investor Services TrustTORONTO, Ontario, Canada
Full-time

The incumbent plays a key role as they will be responsible for accurately and consistently processing of corporate action on tax basis for all funds/clients.The incumbent will be the point of conta...Show more

Senior Bus Mgmt Analyst (SQL/Python/Programming)

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

As a Business Management Senior Analyst in the Proactive Monitoring Team within Real Estate and Secured Lending team Policy, Governance, and Controls, reporting to the Senior Manager of Proactive M...Show more

Business 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

Financial Analyst

Spectrum Health CareToronto, Ontario, Canada
Full-time

Develop and maintain financial models to support business cases, growth initiatives, and project feasibility assessments.Assist in the preparation and management of annual budgets and quarterly for...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.