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AML Analyst - London

Randstad CanadaLondon, Ontario, CA
CA$34.00 hourly
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

Technical Project Manager Data Center (Remote)

RM Staffing B.V.London, ON, CA
Remote
Full-time

Clients need a single point of contact who actually understands hardware, not just a relationship manager who has to relay every technical question.Projects span hardware deployment, structured cab... Show more

Quality Assurance Specialist

WinAirLondon, Ontario, Canada
Remote
Full-time

Reporting to the Quality Assurance Manager, the Quality Assurance Specialist is responsible for performing tests on applications to isolate and solve issues.The QA Specialist will work closely with... Show more

Highway Design Technologist

StantecLondon, ON
Full-time

A career in transportation is more than bridges, roads, and rail.As we plan, design, and manage projects that move people and goods from Point A to Point B, we create connections that transform our... Show more

Director of Quality, Data Strategy, and Analytics

Vanier Children's Mental WellnessLondon, ON, Canada
Full-time

Vanier Children’s Mental Wellness is proud to be recognized across Southwestern Ontario as a trusted leader in children’s mental health.We are the Lead Agency for Child and Youth Mental Health Syst... Show more

Payroll Assistant - London, ON

VoyagoLondon, ON, CA
CA$52,000.00 yearly
Full-time
Quick Apply

Voyago is hiring to fill an existing Payroll Assistant based in London, Ontario!.Reporting to the Payroll Supervisor, the Payroll Assistant provides timely and accurate data entry and related cleri... Show more

Data Analyst- Claims

Co-operatorsLondon, ON, CA
Full-time

Employment Type: Regular Full-Time.Work Model: Hybrid (2 days in office).Language: Bilingualism in English and French is an asset.We are a leading Canadian financial services co-operative committed... Show more

Senior Project Accountant

Elby Professional Recruitment IncLondon, ON, CA
Permanent
Quick Apply

Our client is a well-established and growing automation solutions provider in London, Ontario.With more than 25 years of industry success, they design and deliver custom automation systems for manu... Show more

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Operations Support Specialist

LYNKED Inc.London, Canada, United States
CA$50,000.00 yearly
Full-time

Salary: $50,000 - 60,000 per year.Experience with technical support, with at least 3 years required.Familiarity with IoT systems, cloud platforms, or smart metering infrastructure is a strong advan... Show more

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IT Build Analyst I

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

The MMA team is responsible for the design, deployment, and support of mainframe automation and messaging functions, including:.Infrastructure automation and monitoring.GDPS disaster recovery scrip... Show more

 • New!

Sr. Project Accountant & Financial Systems Analyst

BOS InnovationsLondon, ON, CA
CA$80,000.00 yearly
Full-time
Quick Apply

At BOS Innovations, we are driven by a clear purpose: to deliver exceptional industrial automation solutions that solve real manufacturing challenges and enable our customers to compete at the high... Show more

CMMS Data Entry Clerk (3-Month Contract)

Dessert Holdings Inc.London, ON, CA
Temporary

Dessert Holdings is the leading premium dessert company in the world.We craft artisanal, scratch-made desserts at scale, combining culinary innovation with the finest real ingredients.With a rich h... Show more

Financial Analyst

ProResp, Inc.London, ON, CA
Full-time +2
Quick Apply

Financial Analyst Location:  London, Ontario (ProResp Head Office)  Full Time, Permanent  (Monday - Friday, 9:00am - 5:00pm) Salaried position:  $60,000 - $75,000.Fulfil your ne... Show more

IT Support Analyst

StarTech.com-manuelaLondon, ON N5V, CAN
CA$60,000.00 yearly
Full-time

Ready to take the next step in your IT career? As an IT Support Analyst, you'll play a key role in supporting the internal employees of StarTech.IT support issues and ensure proper computer operati... Show more

AI Data Annotator - Freelance (English)

Toloka AnnotatorsLondon, ON, CA
Remote
Part-time +1
Quick Apply

Please submit your CV in English and indicate your level of English proficiency.Mindrift connects specialists with project-based AI opportunities for leading tech companies, focused on testing, eva... Show more

EDI Transformation Project Specialist

CA09 Labatt Brewing Company LimitedLondon, Ontario
CA$96,000.00 yearly
Full-time

And more than ever, it’s our future.A future where we’re always looking forward.Always serving up new ways to meet life’s moments.A future where we keep dreaming bigger.We look for people with pass... Show more

Quality, Patient Safety & Experience Analyst

CarePartnersLondon, ON, CA
CA$56,500.00 yearly
Full-time

Quality, Patient Safety & Experience Analyst supports organizational efforts to improve quality of care, patient safety, and patient experience using data, performance monitoring, and evidence and ... Show more

 • New!

Fleet Analyst

Riverdale PoultryLondon, ON, CA
Full-time
Quick Apply

We are looking for a Fleet Analyst to join our team in London.This is a role for a high-agency, analytically strong, and operationally practical analyst/project operator who can turn fleet, mainten... Show more

Operations Analyst

Tim HortonsLondon, ON
Full-time

In 1964, the first Tim Hortons® restaurant in Hamilton, Ontario opened its doors and Canadians have been ordering Tim Hortons iconic Original Blend coffee, Double-Double™ coffees, Donuts and Timbit... Show more

Shuttle Driver-1

FedExLONDON, Ontario, CA
Full-time

To load and unload freight, scan, and sort freight within the facility.To transport freight within and between facilities.REQUIRED KNOWLEDGE, SKILLS AND ABILITIES</p><p>High school dipl... Show more

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AML Analyst - London

AML Analyst - London

Randstad CanadaLondon, Ontario, CA
3 days ago
Salary
CA$34.00 hourly
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 for a 3 month contract in London.

This is a hybrid role and requires to be onsite (3days) - London office, based on client needs.

Pay rate: $34.00 / Hour




Advantages
●Gain experience working for a leading and globally recognized firm
●Work full time hours on a 3 month assignment
●Earn a competitive pay rate
●Hybrid role
● Strong potential of contract extension/ Conversion
● Overtime may be required


Responsibilities
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.
Other duties, as assigned.

Qualifications
STRONG EXPERIENCE WITH TRANSACTION MONITORING AND EDD IS A MANDATORY REQUIREMENT

Required Skills
· 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!

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.