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Statistical analyst Jobs in Toronto, ON

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Statistical analyst • toronto on

Last updated: 2 days 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

Legal Analyst

MercorToronto, Ontario, Canada
Remote
Part-time
Quick Apply

Headquartered in San Francisco, our investors include.Evaluate the quality, accuracy, and relevance of agent-generated.Assess legal reasoning, factual accuracy, and the applicability of cited laws ...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

Financial Analyst

Clarity RecruitmentToronto
Full-time

Are you an analytical and detail-oriented individual looking for a challenging and rewarding opportunity? Look no further! Join a leading SAAS company as a Financial Analyst and utilize your expert...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

Financial Analyst

Vaco by HighspringToronto, 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

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

Technical Analyst

ScotiabankToronto, ON, CA
Full-time

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The Client Engineering team within Global Wealth Management Technology is transforming the digi...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

Business Analyst

ProphixEtobicoke, ON, CA
Full-time
Quick Apply

See what you can do with Prophix.Prophix helps finance teams work with greater flexibility and confidence through Prophix One™, our Financial Performance Platform.We bring planning, reporting, and ...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

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

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

GIS Analyst

StantecToronto, ON
Full-time +1

As a GIS Analyst at Stantec, you’ll play a key role in delivering geospatial services and solutions to both internal project teams and external clients.Your work will primarily support projects in ...Show more

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

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.