Financial Services Risk Specialist

7 days ago


London, Ontario, Canada Randstad Full time

About Randstad

We are a global leader in the recruitment and HR services industry, specializing in connecting people and businesses. Our vision is to improve the world of work.

Job Opportunity

We have an exciting opportunity for a Quality Control Analyst - AML to join our team in London. In this role, you will be responsible for supporting our client in their financial services activities.

Job Description

  • As a Quality Control Analyst - AML, you will be working closely with our client's team to ensure compliance with financial regulations and laws.
  • You will be responsible for reviewing and analyzing financial transactions, identifying potential risks, and implementing controls to mitigate them.
  • Your expertise in AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures will be essential in ensuring our client's financial services activities are conducted in a secure and compliant manner.

Requirements

  • Previous experience in the banking/finance industry, preferably in a risk management or compliance role.
  • Strong knowledge of AML and KYC procedures, as well as relevant financial regulations and laws.
  • Excellent analytical and problem-solving skills, with the ability to identify potential risks and implement effective controls.
  • Strong communication and interpersonal skills, with the ability to work effectively with our client's team and other stakeholders.

Benefits

  • A competitive salary: £45,000 - £55,000 per annum, depending on experience.
  • The opportunity to work with a leading recruitment agency, with access to training and development opportunities.
  • A collaborative and dynamic work environment, with a focus on teamwork and open communication.

How to Apply



  • London, Ontario, Canada Royal Bank of Canada Full time

    We are seeking an experienced Financial Services AML Risk Analyst to join our team. As a key member of our organization, you will play a vital role in ensuring the integrity of our financial systems and processes.Job SummaryThis is a challenging and rewarding opportunity for a motivated individual who is passionate about risk management and compliance. The...


  • London, Ontario, Canada Randstad Full time

    We are seeking an experienced Financial Risk Specialist to join our team in London for a 6-month contract.About the RoleThis is an onsite role, requiring 5 days of work per week at our client's premises. The ideal candidate will have a strong understanding of AML guidelines and experience in a similar field.The successful candidate will gain valuable...


  • London, Ontario, Canada VersaBank Full time

    VersaBank is a Schedule 1 Chartered Bank with over $4.3 billion in assets and growing, operating as a branchless financial institution that obtains its deposits and provides most of its loans and leases electronically.Job OverviewWe are currently looking for an experienced Risk Management Specialist to join our Credit Risk team. As the Assistant Vice...


  • London, Ontario, Canada Royal Bank of Canada Full time

    Company OverviewRoyal Bank of Canada is a leading financial institution with a commitment to innovation and growth. We strive to create an inclusive and equitable workplace where our employees can bring their true selves to work.SalaryWe offer a competitive salary range of £60,000 - £80,000 per annum, commensurate with experience. This position offers a...

  • Financial Analyst

    6 days ago


    London, Ontario, Canada Royal Bank of Canada Full time

    Royal Bank of Canada is committed to delivering trusted advice and solutions to its clients. We are seeking a Financial Analyst - Market Specialist to join our team in London, UK.Job DescriptionThe Financial Analyst - Market Specialist will be responsible for resolving trade or delivery issues with relevant teams while performing root cause analysis to drive...


  • London, Ontario, Canada VersaBank Full time

    Job SummaryWe are seeking an experienced Treasury Risk Management Specialist to join our team at VersaBank. The successful candidate will be responsible for supporting the management of the Bank's Treasury functions, including cash flow forecasting, liquidity and interest rate risk management, derivative transactions, and cost of funds functions.


  • London, Ontario, Canada ENGINEERINGUK Full time

    Company OverviewWe are a leading engineering firm in the UK, providing innovative solutions to our clients. Our team of experts is passionate about delivering high-quality services that meet the evolving needs of our customers.Salary and BenefitsThe salary for this position is estimated at £60,000 - £80,000 per annum, depending on experience. In addition...


  • London, Ontario, Canada LexisNexis Risk Solutions Full time

    About the RoleThis is a senior leadership position that requires a high degree of technical understanding, financial acumen, and strategic thinking. As a Cloud Financial Operations Lead, you will play a key role in helping our organization optimize its cloud financial operations by working closely with engineering teams, finance, and other stakeholders to...


  • London, Ontario, Canada Royal Bank of Canada Full time

    Job OverviewWe are seeking a highly skilled Financial Services AML Specialist to join our team in London, UK. As a key member of our Client Due Diligence department, you will be responsible for ensuring the effective management of client onboarding controls and maintaining robust anti-money laundering practices.


  • London, Ontario, Canada Fairstone Full time

    About UsFairstone Financial is a leading Canadian provider of responsible lending solutions. We specialize in personal loans and retail point-of-sale financing.Job DescriptionAs a Customer Service and Credit Specialist, you will play a crucial role in delivering best-in-class service to our customers. Your primary responsibilities will include:Providing...


  • London, Ontario, Canada TY PEAK TAX SERVICES INC. Full time

    About UsTY PEAK TAX SERVICES INC. is a reputable organization committed to delivering exceptional financial services.


  • London, Ontario, Canada Disability Solutions Full time

    About the RoleAs a Principal, Integrity Due Diligence Specialist, you will play a crucial part in our Banking teams by identifying and mitigating integrity and reputational risks. This involves close collaboration with stakeholders to ensure compliance with AML, corporate governance, sanctions, and tax-related regulations.This is a short-term position with...


  • London, Ontario, Canada HAPPYROADEX LTD Full time

    Job Title: Financial Data SpecialistAbout Us: At Happyroandex Ltd, we are dedicated to delivering exceptional financial services to our clients.Salary: $55,000 - $65,000 per annum (based on experience)About the Role:We are seeking a highly skilled and experienced Financial Data Specialist to join our team. The successful candidate will be responsible for...


  • London, Ontario, Canada Royal Bank of Canada Full time

    We are seeking a Senior Enterprise Risk Professional to lead our Market Risk team in the UK. As a key member of our Group Risk Management team, you will be responsible for ensuring that our aggregate market risk position is understood and monitored.This role will require you to develop concise and impactful executive-level reports, presentations, and other...


  • London, Ontario, Canada Randstad Full time

    Are you a seasoned financial professional with experience in the banking and finance industry?We are seeking a highly skilled Quality Control Analyst - AML to support our client in their London office.Job Description:To provide high-quality assurance services for our client's financial activities, ensuring compliance with relevant regulations and...


  • London, Ontario, Canada Quiznos Full time

    We are seeking a highly organized and detail-oriented Financial Data Specialist to join our team at Quiznos. In this role, you will be responsible for maintaining accurate financial records, preparing cheques for payroll, and reconciling accounts.As a Financial Data Specialist, you will have the opportunity to work closely with our finance team to ensure the...


  • London, Ontario, Canada VersaBank Full time

    Job OverviewWe are seeking a seasoned Business Risk Manager to join our Credit Risk team at VersaBank, Canada's most innovative branchless financial institution.


  • London, Ontario, Canada Disability Solutions Full time

    The role of Financial Green Solutions Specialist at Disability Solutions is an exciting opportunity to make a real difference in the field of green finance. In this position, you will be responsible for integrating the Bank's Green Economy Transition (GET) approach into Banking operations, including those co-financed by the Green Climate Fund (GCF).You will...


  • London, Ontario, Canada Disability Solutions Full time

    Job Title: Director of Financial SecurityEstimated Salary: $180,000 - $220,000 per year.We are seeking an experienced Director of Financial Security to join our team at Disability Solutions. As a key member of our risk management function, you will be responsible for leading the development and implementation of financial security frameworks across the...


  • London, Ontario, Canada Mnp Llp Full time

    Unlock Your Potential as a Financial Restructuring SpecialistEarn an estimated $85,000 - $110,000 per year, working with MNP LLP in a hybrid environment. As a trusted advisor, you'll help clients navigate financial distress and develop strategies for recovery and growth.Company Overview: MNP LLP is a leading firm that empowers teams to innovate and succeed....