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Sql analyst • old toronto on

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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

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

Data Analyst

ADF Medical Services Inc.Toronto, ON, CA
Full-time +1
Quick Apply

Here's your clean, copy-ready job posting: JOB OPENING — Remote Data Analyst ADF Medical Services Inc.We're looking for a sharp, analytical Remote Data Analyst to help us turn data into actionable ...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

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

Engineering Analyst

Johnson Service GroupToronto, ON, CA
Full-time
Quick Apply

Our client is seeking a junior Engineering Analyst I to support commercial energy conservation program delivery by analyzing applications, engaging customers, and identifying energy efficiency oppo...Show more

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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!

Security 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

DATA ANALYST

E-SolutionsToronto, ON
Full-time

Duration: Contract Description • to years experience as Data BA.Good knowledge on Data Warehousing , Data Mart and Data Lake concepts.Hands on experience writing basic SQLs.Hands on experience on g...Show more

Pricing Analyst

MindlanceTORONTO, ON
Full-time

Location: Toronto, ON (Onsite).Market data vendors (Bloomberg, ICE, Refinitiv, etc).University degree/College Diploma, preferably in Business or Finance.Strong knowledge of markets and securities.K...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

Oracle SQL Forms Specialist

eTeamToronto, ON
Full-time

Primary skill Oracle Forms SQL.We are seeking an experienced FinOps Developer Technical Analyst with strong handson expertise in Oracle PLSQL Oracle Forms Reports Perl Unix Shell Scripting and Java...Show more

Tax Analyst

Royal Bank of Canada>TORONTO, 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 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

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

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

Research Analyst

Blueprint ADEToronto, ON, CA
Full-time
Quick Apply

Company name: Blueprint Position title: Research Analyst Location: Toronto, ON Work Model: Hybrid role (minimum two days per week in-office) Travel – Occasional travel within Canada Employment stat...Show more

Compliance Analyst

KORT PaymentsToronto, ON, CA
Full-time
Quick Apply

Compliance Analyst WHO WE ARE Welcome to KORT Payments, where innovation meets excellence!.We specialize in providing a state-of-the-art omnichannel payments platform designed to make business tran...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.