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Statistical analyst Jobs in Toronto, ON

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Statistical analyst • toronto on

Last updated: 1 day 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

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

We're looking for a sharp, analytical.If you love working with numbers, spotting trends, and making data meaningful — this role is for you.Analytics & Business Intelligence.Collect, clean, and anal...Show more

Senior Statistical Programmer

Everest Clinical Research Services IncToronto, Ontario
Full-time

Everest Clinical Research (“Everest”) is a full-service contract research organization (CRO) providing a broad range of expertise-based clinical research services to worldwide pharmaceutical, biote...Show more

Senior Manager, Statistical Modelling & Advanced Analytics

Canadian Tire Corporation, LimitedToronto, ON
Full-time

You will lead high-impact statistical modelling work that helps shape decisions across retail, customer, and loyalty.This role is ideal for someone who enjoys solving complex business problems with...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

Manager I (Statistical Reports)

Sinai HealthToronto, Ontario, CA
Full-time

The Manager (Statistical Reports) will work under the supervision of the Principal Investigator for assigned projects and will perform advanced, complex biostatistical analyses and build statistica...Show more

Security Analyst

Aviso WealthToronto, ON, CA
Full-time
Quick Apply

At Aviso, we are dedicated to improving the financial well-being of Canadians.As a leading wealth management organization, we are committed to leadership, innovation, partnership, responsibility, a...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

Associate Director, Statistical Programming

Everest Clinical Research Services IncToronto, Ontario
Full-time

Everest Clinical Research (“Everest”) is a full-service contract research organization (CRO) providing a broad range of expertise-based clinical research services to worldwide pharmaceutical, biote...Show more

Senior Statistical Programmer (Remote)

Everest Clinical Research Services IncToronto, Ontario
Remote
Full-time

Everest Clinical Research (“Everest”) is a full-service contract research organization (CRO) providing a broad range of expertise-based clinical research services to worldwide pharmaceutical, biote...Show more

FSP Principal Statistical Programmer (Remote)

Everest Clinical Research Services IncToronto, Ontario
Remote
Full-time

Everest Clinical Research (“Everest”) is a full-service contract research organization (CRO) providing a broad range of expertise-based clinical research services to worldwide pharmaceutical, biote...Show more

Data Analyst

MercorToronto, Ontario, Canada
Remote
Full-time
Quick Apply

Headquartered in San Francisco, our investors include.Ensure submissions have multiple tabs, real formulas, and populated data.Anonymize personal details while maintaining data integrity.Provide ti...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

Billing Analyst

Clearpoint Health Network Inc.Etobicoke, Ontario, Canada
Full-time
Quick Apply

Clearpoint Health Network (CHN) is one of Canada’s largest trusted provider of independent surgical and multi-disciplinary medical centres across Canada.Working in close collaboration with hospital...Show more

Principal Statistical Programmer

Everest Clinical Research Services IncToronto, Ontario
Full-time

Everest Clinical Research (“Everest”) is a full-service contract research organization (CRO) providing a broad range of expertise-based clinical research services to worldwide pharmaceutical, biote...Show more

Financial Analyst

Vaco by HighspringEtobicoke, Ontario, Canada
Temporary

Our client is sourcing a Financial Analyst for a 8-month contract.Process incoming broker payments (cheques and electronic transfers), ensuring accurate matching and recording in accounting systems...Show more

 • Promoted

Principal Statistical Programmer (Remote)

Everest Clinical Research Services IncToronto, Ontario
Remote
Full-time

Everest Clinical Research (“Everest”) is a full-service contract research organization (CRO) providing a broad range of expertise-based clinical research services to worldwide pharmaceutical, biote...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

People also ask
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.