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Sql analyst • old toronto on

Last updated: 17 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

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

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

Database Administrator (DBA/SQL)

Onico SolutionsToronto, ON
Permanent

Database Administrator (DBA/SQL).The Database Administrator (DBA/SQL) will manage and support a corporate SQL database environment in addition to managing and executing software implementations.Res...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

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

0000050007 Royal Bank of CanadaTORONTO, Ontario, Canada
Full-time

Client Data Analytics is part of the Controls & Governance team of the Client & Data Management Group (C&DMG), provides monitoring and performance analysis for the all aspects of client onboarding ...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

Bioinformatics Analyst

CalliereToronto, AB, ca
Full-time

We are a research‑driven group working with large‑scale genomic and related biomedical datasets to support studies in areas such as rare disease, oncology, infectious disease, and neurology.Our wor...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

Data Analyst

StripeToronto
Full-time

Stripe is a financial infrastructure platform for businesses.Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their reve...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

Financial Analyst

MercorToronto, Ontario, Canada
Remote
Part-time
Quick Apply

Headquartered in San Francisco, our investors include.Finance and Economics Professional.Author clear, unambiguous, open-ended financial prompts that elicit evaluable.Verify prompts are within the ...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

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

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

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

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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.