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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

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 ... Show more

Payroll Analyst

Company 1 - The Manufacturers Life Insurance CompanyToronto, Ontario
Full-time

This role offers the opportunity to join the International Payroll Services team and contribute to accurate, compliant, and timely payroll delivery across multiple countries.The Payroll Analyst pla... 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

QA Analyst

ScotiabankToronto, ON, CA
Full-time

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.We are seeking an experienced and dynamic QA Engineer specializing in Web and Native Mobile App... 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

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

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

Financial Analyst

MercorToronto, Ontario, Canada
Remote
Part-time
Quick Apply

Headquartered in San Francisco, our investors include.Design realistic, end-to-end financial workflows for.Grade agent performance on complex scenarios like budgeting, forecasting, and variance ana... 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

Collections Analyst

ERIS Information Inc.Toronto, Ontario, Canada
Full-time

To innovate intuitive, responsive products to make environmental professionals' work lives easier.ERIS is the fastest-growing company in the environmental risk industry, placing us as the largest p... 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

Business 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

Compliance Analyst

Company 19 - John Hancock Life Insurance Company (U.S.A.)Toronto, Ontario
Full-time

You will be responsible for complex data processing tasks such as collecting, scrubbing, and uploading participant level account data with efficiency and accuracy to meet the service levels set by ... 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

Financial Analyst

Fidelity InvestmentsToronto
Full-time

The work location for this role is 483 Bay Street in Toronto until approximately late 2026 when the work location will change to the new Mississauga office at 3 Robert Speck Parkway.At Fidelity Can... Show more

Estimating Analyst

Great ConnectionsToronto, ON
Full-time +1

Our client is a Tier One Folding Carton supplier, serving Ontario and the GTA for over 50 years, and creates tailor-made solutions for each client’s specific packaging needs.Currently we are lookin... 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.