AML Analyst

2 months ago

Toronto, Canada Randstad Canada Remote Work Freelance Full time
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 9 month contract in Toronto. This is an onsite role, 5 days per week on site.
Pay rate: $34.00 / Hour
Working Hours: 7.5 hours per day

Advantages
âGain experience working for a leading and globally recognized firm
âWork full time hours on a 9 month assignment
âEarn a competitive pay rate
âOnsite role

Responsibilities
As an AML Analyst, your duties will be:
â¢Performing day-to-day activities associated with the AML program.
â¢Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping.
â¢Providing recommendations to the leadership team.
â¢Drafting and filing regulatory reporting as required.
â¢Providing ongoing support to the AML leadership team.
â¢Will be assigned other duties.

Qualifications
â1+ years in AML or financial crime-related roles
âKnowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
âProficient with FINTRAC guidelines
âAbility to establish and maintain positive relationships with internal and external stakeholders.
âAbility to multi-task and meet deadlines.

Nice to have:
âCAMS certification an asset
âCFCS certification an asset
âExperience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions is an asset.
âExperience reviewing and submitting STRs or/and other regulatory reports is an asset.

Summary
Are you interested in the AML Analyst position in Toronto? 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.

  • Aml Analyst

    5 days ago

    Toronto, Canada Robertson and Company 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 client, commercial banking, treasury, and retail banking. Introduction: Robertson is seeking a skilled AML Analyst to join our client. Contract Dates: 12 months...

  • AML Analyst

    2 weeks ago

    Toronto, Canada Hays Full time

    AML Analyst8 month contract (Start Date – Oct 21, 2024; End Date – June 30th 2025)Toronto- OnsiteDescriptionPerforming 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...

  • AML Analyst

    2 weeks ago

    Toronto, Canada Hays Full time

    AML Analyst8 month contract (Start Date – Oct 21, 2024; End Date – June 30th 2025)Toronto- OnsiteDescriptionPerforming 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...

  • AML Analyst

    2 weeks ago

    Toronto, Canada Hays Full time

    AML Analyst8 month contract (Start Date – Oct 21, 2024; End Date – June 30th 2025)Toronto- OnsiteDescriptionPerforming 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...

  • AML Analyst

    2 weeks ago

    Toronto, Canada Hays Full time

    AML Analyst 8 month contract (Start Date – Oct 21, 2024; End Date – June 30th 2025) Toronto- Onsite Description 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. ·...

  • Aml Analyst

    1 month ago

    Toronto, Canada TEKsystems Full time

    Triage Analyst - Anti-Money Laundering (AML) Company Description: Our client is a leading financial institution that prioritizes integrity, innovation, and excellence. We are currently seeking a dedicated and analytical Triage Analyst to join our Anti-Money Laundering team in Toronto. Job Description:As a Triage Analyst in our AML department, you will...

  • Analyst, AML

    1 month ago

    Toronto, Canada Rogers Full time

    Analyst, AML Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash-back benefits and financing options for Rogers purchases using...

  • Analyst, AML

    3 weeks ago

    Toronto, Canada Rogers Full time

    Analyst, AML Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash-back benefits and financing options for Rogers purchases using...

  • Analyst, AML

    4 weeks ago

    Toronto, Canada Rogers Full time

    Analyst, AML Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash-back benefits and financing options for Rogers purchases using...

  • Analyst, AML

    3 weeks ago

    Toronto, Canada Rogers Full time

    Analyst, AML Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash-back benefits and financing options for Rogers purchases using...

  • AML/ATF Analyst

    4 months ago

    Toronto, Canada Sun Life Full time

    Job Description : About the role: Reporting to the Manager, AML Compliance, the AML/ATF Analyst will play a key role in helping to ensure regulatory AML/ATF compliance across Sun Life Canada. The AML/ATF Analyst will join a team of compliance professionals in a role that will provide exposure to all business units across Sun Life’s Canadian...

  • Analyst, AML

    1 month ago

    Toronto, Canada Rogers Communications Full time

     Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash-back benefits and financing options for Rogers purchases using cutting-edge...

  • AML Analyst

    2 weeks ago

    Toronto, ON, Canada Hays Full time

    AML Analyst 8 month contract (Start Date – Oct 21, 2024; End Date – June 30th 2025) Toronto- Onsite Description 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. ·...

  • Business Analyst – Banking/AML

    4 months ago

    Toronto, Canada CB Canada Full time

    Business Analyst - Banking/AML On behalf of our client in the Banking Sector, PROCOM is looking for a Business Analyst - Banking/AML. Business Analyst - Banking/AML – Job Description AML Risk Project Management Office - AML arm within the bank that is responsible for AML activities (processes, policies, solutions, overall accountability for entire bank)...

  • AML Risk Analyst

    3 days ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryWe are seeking a highly skilled AML Risk Analyst to join our team in a 12-month contract position. As an Analyst, High Risk Client Management, you will conduct Enhanced Due Diligence (EDD) analysis to assess if a client is within RBC's AML Risk Appetite.Key ResponsibilitiesPrioritize and conduct AML and Anti-Terrorist Financing (ATF) analyses and...

  • AML Risk Analyst

    3 days ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryWe are seeking a highly skilled AML Risk Analyst to join our team in a 12-month contract position. As an Analyst, High Risk Client Management, you will conduct Enhanced Due Diligence (EDD) analysis to assess if a client is within RBC's AML Risk Appetite.Key ResponsibilitiesPrioritize and conduct AML and Anti-Terrorist Financing (ATF) analyses and...

  • Aml/atf/fraud Analyst

    3 months ago

    Toronto, Canada Duca Full time

    **Why DUCA?** At DUCA, we strive for excellence in everything we do. Our commitment to **_Do more, Be more, Achieve more_** is what sets us apart and drives our company culture. DUCA’s impact goes beyond our financial solutions - we're dedicated to making a real difference in the lives of our members and in our community. We believe our employees are our...

  • AML Analyst

    4 days ago

    Toronto, Canada Randstad Canada Full time

    Are you looking to gain experience with a top 5 bank? Do you have excellent administrative skills? If so, this is a great opportunity for you!Our client is looking for an AML Analyst position for a 12-month contract in Toronto. This position is a Hybrid role (2 days onsite).This is a hybrid position with 2-3 days in office.Pay rate: $38.36 -...

  • AML Analyst

    1 day ago

    Toronto, Canada Randstad Canada Remote Work Freelance Full time

    Are you looking to gain experience with a top 5 bank? Do you have excellent administrative skills? If so, this is a great opportunity for you!Our client is looking for an AML Analyst position for a 12-month contract in Toronto. This position is a Hybrid role (2 days onsite).This is a hybrid position with 2-3 days in office.Pay rate: $38.36 -...

  • Senior AML Data Analyst

    1 month ago

    Toronto, Canada Bank of Montreal Full time

    Application Deadline:09/30/2024Address:100 King Street WestJob Family Group:Data Analytics & ReportingThe Lead AML Data Analyst will support the implementation of advanced data analytical solutions within the AML Enterprise group. In this role, you will collaborate with other AML teams, business par