Talent.com
AML Analyst - Vaughan
AML Analyst - VaughanRandstad Canada • Concord, Ontario, CA
AML Analyst - Vaughan

AML Analyst - Vaughan

Randstad Canada • Concord, 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 for a 3 month contract in Vaughan

Payrate : $34 / h

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
  • This is a 100% onsite role based out of Vaughn Office
  • Strong potential of extension
  • Overtime may be required

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 Vaughan? 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.

    Create a job alert for this search

    Aml Analyst • Concord, Ontario, CA

    Similar jobs
    AML Analyst

    AML Analyst

    Hays • mississauga, on, ca
    Temporary
    Job Title : Quality Control Analyst.The successful candidate will perform quality checks on money laundering investigations, ensure compliance with regulatory requirements, and support the organizat...Show more
    Last updated: less than 1 hour ago • Promoted • New!
    Pricing & Automation Analyst - vaughan

    Pricing & Automation Analyst - vaughan

    GiftCash • vaughan, on, ca
    Full-time
    GiftCash is growing fast — and we’re looking for a Pricing & Automation Analyst who’s analytical, curious, and excited about building the future of automated, AI-driven operations.If you love worki...Show more
    Last updated: 30+ days ago • Promoted
    Business Analyst / Functional Consultant - D365 F&O Supply Chain - vaughan

    Business Analyst / Functional Consultant - D365 F&O Supply Chain - vaughan

    Elsdon Group • vaughan, on, ca
    Permanent
    Build Your D365 Career with a Proven Quebec Partner.I'm working with an established Microsoft Dynamics partner in Quebec looking for a Business Analyst / Functional Consultant specializing in D365 Fi...Show more
    Last updated: 14 days ago • Promoted
    Analyst, Physical Inventory-1

    Analyst, Physical Inventory-1

    RONA • Etobicoke, ON, Canada
    Full-time
    At RONA, our employees let their passion blossom every day.Our teams are driven by the desire to help people bring their projects to life and are committed to making a difference in the communities...Show more
    Last updated: 8 days ago • Promoted
    Business System Analyst - vaughan

    Business System Analyst - vaughan

    Telescope Recruitment • vaughan, on, ca
    Full-time
    Our employer is a Toronto-based Zoho Advanced Partner with outstanding achievements in delivering high-quality services to clients using Zoho technologies. They are looking for an experienced.Busine...Show more
    Last updated: 23 days ago • Promoted
    Senior Systems Support Analyst (2025-8668)

    Senior Systems Support Analyst (2025-8668)

    Grand & Toy • Vaughan, ON, Canada
    Full-time
    For over 140 years, Grand & Toy has been a trailblazer in helping Canadian businesses adapt, grow, and thrive.We're a passionate, diverse team dedicated to driving positive change for our c...Show more
    Last updated: 30+ days ago • Promoted
    Senior Analyst

    Senior Analyst

    Vaco by Highspring • King City, ON, CA
    Temporary
    Our client is sourcing a Senior Analyst for a 6-month contract.Responsible for month-end, quarter-end, and annual close process in accordance with company requirements. Responsible for expense reimb...Show more
    Last updated: 25 days ago • Promoted
    Asset Management Analyst - mississauga

    Asset Management Analyst - mississauga

    Insight Global • mississauga, on, ca
    Temporary
    Insight Global is looking for an Asset Management Analyst to support transformation of building controls systems (alarms and sensors) —particularly for Refrigeration & HVAC assets—with a strong foc...Show more
    Last updated: 22 hours ago • Promoted • New!
    Senior Financial Analyst

    Senior Financial Analyst

    Titanium Logistics Inc. • Bolton, ON, Canada
    Full-time
    Titanium is a leading logistics and transportation company servicing Canada and the United States.We are a recognized consolidator of asset-based transportation companies, having completed thirteen...Show more
    Last updated: 30+ days ago • Promoted
    Oracle Cloud Senior Technical Lead - vaughan

    Oracle Cloud Senior Technical Lead - vaughan

    ArcLight Consulting • vaughan, on, ca
    Full-time
    ArcLight Consulting, an Addison Group Company, is dedicated to ensuring that Cloud Solutions clients are successful with their investment. For over 15 years, ArcLight experts have provided guidance ...Show more
    Last updated: 30+ days ago • Promoted
    Risk and Regulatory Compliance Associate - vaughan

    Risk and Regulatory Compliance Associate - vaughan

    RSM US LLP • vaughan, on, ca
    Full-time
    RSM is the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their ful...Show more
    Last updated: 20 hours ago • Promoted • New!
    FP&A Analyst

    FP&A Analyst

    Hunter Douglas • Oakville, ON, Canada
    Full-time
    Hunter Douglas is the world's leading manufacturer of window coverings and a major manufacturer of architectural products. We are a brand that you know and trust.With more than 100 years of inno...Show more
    Last updated: 30+ days ago • Promoted
    Billing Administrator

    Billing Administrator

    Tandet Group • Oakville, ON, Canada
    Full-time +1
    You’re a recent graduate or a junior AP / AR administrator, looking for the next step in your career.From logistics to equipment to power, we connect people and goods, ensuring that products al...Show more
    Last updated: 30+ days ago • Promoted
    IT Vendor Management Data Analyst – HYBRID 6M-> PERM (1761) 65 / hr

    IT Vendor Management Data Analyst – HYBRID 6M-> PERM (1761) 65 / hr

    freelance.ca • Mississauga, Canada
    Full-time +1
    HYBRID 2 days / week in Mississauga, Ontario.Quarterly travel to Dallas, Texas (4 days per trip).Work hours aligned to Central Daylight Time (CDT). Data Analytics, Power BI, Power Query, MS Fabric, MS...Show more
    Last updated: 30+ days ago • Promoted
    Senior Statistical Analyst I - vaughan

    Senior Statistical Analyst I - vaughan

    Tigermed • vaughan, on, ca
    Full-time
    Communicate with clients as the.Archive all programming deliverables and documentation per SOPs.Mentor team members and support their technical and professional development.CDISC standards, and com...Show more
    Last updated: 14 days ago • Promoted
    Senior Business Analyst Cybersecurity (Remote) - vaughan

    Senior Business Analyst Cybersecurity (Remote) - vaughan

    Amaris Consulting • vaughan, on, ca
    Remote
    Full-time
    Le candidat idéal aura une solide connaissance des écosystèmes AWS, des concepts de cybersécurité et des meilleures pratiques de l’industrie, avec une expérience dans le secteur des assurances en t...Show more
    Last updated: 22 hours ago • Promoted • New!
    Systems Analyst

    Systems Analyst

    Maritime Ontario Freightworks • Brampton, ON, Canada
    Full-time +1
    COMPANY : Maritime Ontario Freightworks JOB TITLE : Systems Analyst LOCATION : Brampton, ON / Vancouver, BC TYPE : Full-time DESCRIPTION : Completing successful projects takes more t...Show more
    Last updated: 30+ days ago • Promoted
    Jr. Business Analyst - mississauga

    Jr. Business Analyst - mississauga

    Soroc Technology • mississauga, on, ca
    Temporary
    Job Title : Junior Business Analyst.Location : Hybrid - Downtown, Toronto.Duration : 6-Month Contract (with potential for extension). Bachelor’s degree in Computer Science, Business, Information System...Show more
    Last updated: 20 hours ago • Promoted • New!