Talent.com
AML Analyst
AML AnalystRandstad Canada • Toronto, Ontario, CA
AML Analyst

AML Analyst

Randstad Canada • Toronto, 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.
Create a job alert for this search

AML Analyst • Toronto, Ontario, CA

Similar jobs

AML Analyst Contract

ReleadyToronto, ON, CA
Full-time

This role supports anti-money laundering (AML) efforts by reviewing customer information, assessing risk, and ensuring compliance with regulatory requirements.The position focuses on handling KYC (...Show more

 • Promoted

AML Analyst

Robertson & Company Ltd.Toronto, ON, CA
Full-time

Our client is a top financial institution with significant North American holdings.They have operations across most major verticals, including institutional & corporate, wealth management, private ...Show more

 • Promoted

AML and Capital Markets Analyst

Tekgence IncToronto, ON, CA
Full-time

Drive innovative banking solutions as a Business Analyst specializing in AML and Capital Markets.Work in a hybrid structure to support data-intensive regulatory and risk-driven projects.This Busine...Show more

 • Promoted

Senior Aml Consultant

IFG International Financial Group LtdNorth York, Canada
Full-time

Pay Rate : $0 Location : Toronto ON Job Type : Contract Our client, a top banking client in Canada is looking to hire Senior AML Consultant for their team with a contract for 10 Months.Hybrid - in ...Show more

 • Promoted

Sr. Analyst, Lease Administration - Recipe Unlimited Corporation

Recipe Unlimited Corporationtoronto, on, ca
Full-time

Recipe Unlimited Corporation is Canada’s leading full service restaurant company.Home to such iconic brands as Swiss Chalet, Harvey’s, St.Hubert, Montana’s, Olive Garden Canada, Kelseys, Bier Markt...Show more

 • Promoted

Remote AML & Enhanced Due Diligence Analyst

BET99Toronto, ON, CA
Remote
Full-time

A leading online sportsbook and casino is seeking a Compliance Analyst to manage AML responsibilities, including enhanced due diligence and monitoring of high-risk customers.The ideal candidate wil...Show more

 • Promoted

AML Analyst for Suspicious Activity Reporting

PENN InteractiveToronto, ON, CA
Full-time

Serve as an AML Analyst focused on suspicious activity detection in the gaming environment.Leverage your skills to support compliance teams and file essential reports.This position plays a key role...Show more

 • Promoted

Aml Analyst - $37 An Hour

HaysToronto, Canada
Full-time

The Quality Control Analyst will perform checks on money laundering investigations and ensure compliance with regulatory requirements.Show more

 • Promoted

AML Compliance and Risk Analysis Specialist

TD BankToronto, ON, CA
Full-time

Strengthen your career in financial crime prevention as an AML Compliance Specialist.This role focuses on advanced risk analysis and collaborative investigations of financial crime cases.As an AML ...Show more

 • Promoted

Senior AML Associate – Hybrid, Global Nexus Team

MUFG Investor ServicesToronto, ON, CA
Full-time

A leading financial services firm in Toronto is looking for an AML team member to support the quality control review process and provide exceptional client service.Candidates should possess a degre...Show more

 • Promoted

AML Operations Lead

Crypto Pro NetworkToronto, ON, CA
Full-time

At Shakepay, we’re on a mission to usher in the Bitcoin golden age.We’re reimagining financial services to give every Canadian their fair shake.Our culture is built around doing work that matters, ...Show more

 • Promoted

Data Analyst for AML Regulatory Compliance

ScotiabankToronto, ON, CA
Full-time

Join as a Data Analyst specializing in AML regulatory compliance within a fast-paced environment.This role demands a strong grasp of FINTRAC reporting and advanced data analysis techniques.You will...Show more

 • Promoted

Aml Analyst

Arthur J. Gallagher & Co. (AJG)Toronto, Canada
Full-time

AML Analyst Lead needed for due diligence, PEP reviews, and investigations, managing a team and ensuring regulatory compliance.Show more

 • Promoted

AML Risk Management Analyst

TDMarkham, York region, Canada
Full-time

Engage in financial crime risk assessment as an AML Risk Management Analyst.Identify trends in transactions and ensure adherence to regulatory standards and risk management protocols.Your primary t...Show more

 • Promoted

Senior AML Consultant

IFG International Financial Group LtdToronto, Ontario, Canada
Full-time

Location : Toronto ON Job Type : Contract Our client, a top banking client in Canada is looking to hire Senior AML Consultant for their team with a contract for 10 Months.Hybrid - in office on Wedn...Show more

 • Promoted

Algebra Private Tutoring Jobs Aurora

SuperprofAurora, Canada
Full-time +1

Superprof is Canada's #1 tutoring platform, and we're actively recruiting passionate tutors! Whether you're a student, a professional, or simply someone who loves teaching, join the largest communi...Show more

 • Promoted

Implementation Analyst

SirionToronto, ON, Canada
Full-time

AI–native Contract Lifecyle Management (CLM) platform.With Agentic AI at the core, the platform’s extraction, conversational search, and AI-enhanced negotiation capabilities have revolutionized con...Show more

 • Promoted

Enterprise AML Compliance Contract Analyst

Questrade Financial GroupToronto, ON, CA
Full-time

Pursue a rewarding contract as an Enterprise AML Compliance Analyst.Focus on enhancing compliance with AML laws while integrating innovative AI solutions to facilitate efficient processes.In this 1...Show more