Financial Services AML Junior Professional

1 month ago


London, Ontario, Canada Randstad Canada Full time
Job Description

We are seeking a highly skilled Junior Analyst to join our team in London. This 8-month onsite role offers a unique opportunity for an individual with experience in Financial Services and AML to develop their skills within a leading organization.

About the Role
  • Perform day-to-day activities associated with the AML program.
  • Gather information for investigations, perform reviews, and provide accurate reporting and recordkeeping.
  • Provide recommendations to the leadership team.
  • Draft and file regulatory reporting as required.
  • Offer ongoing support to the AML leadership team.
Requirements
  • Must have 1+ years of experience in at least one of the following fields:
  • - Financial Services experience
  • - KYC experience
  • - Client onboarding
  • - Transaction Monitoring
  • - Regulatory Compliance
  • - Familiarity with banking operations and products, such as deposits, loans, wire transfers, etc.
  • - Knowledge of FINTRAC guidelines, PCMLTFA/R, is 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.
Working Arrangements

This is an onsite role, 5 days a week. The hourly pay rate is $30.00, and the working hours are 7.5 hours per day.

About Us

Randstad Canada is committed to fostering a workforce that reflects all peoples of Canada. We strive to create an inclusive and accessible workplace by supporting accessibility and accommodation needs throughout the employment lifecycle.



  • London, Ontario, Canada Randstad Full time

    Company OverviewRandstad is a leading organization providing excellent opportunities for individuals to further develop their skills.Salary and BenefitsThe hourly pay rate for this position is $30.00, working 7.5 hours per day. This contract is for an 8-month duration, offering a stable income and the chance to gain valuable experience.Job DescriptionThis is...


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

    At Royal Bank of Canada, we are seeking an experienced AML Compliance Manager to join our Wealth Management team. This role will be responsible for ensuring the effective management and mitigation of Anti-Money Laundering (AML) risks in the onboarding process.About the RoleThis is a full-time salaried position with a competitive salary range of £80,000 -...


  • London, Ontario, Canada EQ Bank | Equitable Bank Full time

    **About EQ Bank | Equitable Bank**We're a Challenger Bank that's revolutionizing the banking experience in Canada. Our team is made up of innovators, risk-takers, and problem-solvers who are passionate about creating a new kind of banking experience.**Job Title:** AML Officer**Job Type:** Full-time**Location:** Flexible (Remote work options...


  • 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 EQ Bank | Equitable Bank Full time

    We are seeking a highly skilled AML Compliance Specialist to join our team at EQ Bank | Equitable Bank. This is a fantastic opportunity for an experienced professional to leverage their expertise in regulatory compliance, risk management, and best practices to drive the success of our business.Job SummaryThe AML Officer will play a critical role in managing...


  • London, Ontario, Canada MD Financial Management Full time

    About the RoleAs a Financial Consultant - Early Career Segment with MD Financial Management, you will be responsible for driving growth and retention in the medical student, resident, and new-in-practice physician communities.Key ResponsibilitiesBulk and trusted relationships with clients through active listening and needs assessment.Develop and implement...


  • London, Ontario, Canada MD Financial Management Full time

    About This RoleAs a Financial Consultant – Early Career Segment, you will play a pivotal part in shaping the financial futures of medical students, residents, and new physicians. Your expertise will help them navigate complex financial landscapes and achieve their goals.Develop trusted relationships with clients through active listening and tailored...


  • London, Ontario, Canada Noble Allied Inc. Full time

    About Noble Allied Inc.Noble Allied Inc. is a leading organization in the financial sector, committed to providing top-notch services to our clients.Job SummaryWe are seeking an experienced Financial Services Professional to join our team. This role involves managing financial applications, assisting clients with their financial objectives, and promoting our...


  • London, Ontario, Canada Ashish Tekriwal, CPA Professional Corporation Full time

    Company OverviewAshish Tekriwal, CPA Professional Corporation is a dynamic and forward-thinking organization seeking a skilled Financial Analyst Professional to join our team.SalaryThe estimated salary for this position is $65,000 - $80,000 per annum, commensurate with experience.Job DescriptionWe are looking for a detail-oriented and organized individual to...


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

    About the RoleWe are seeking a highly skilled Senior KYC Analyst to join our team in London. As a key member of our Client Onboarding department, you will play a critical role in ensuring that Know Your Client (KYC) due diligence and information is collected prior to establishing any client relationship in accordance with UK Anti-Money Laundering (AML)...


  • London, Ontario, Canada Edward Jones Full time

    Empowering Clients, Enriching CareersAt Edward Jones, we're dedicated to delivering exceptional financial services that make a meaningful impact on our clients' lives. As a Registered Branch Associate, you'll play a vital role in achieving this mission.We're seeking a skilled and motivated professional who is passionate about building lasting relationships...


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

    As a Financial Services Professional with National Bank, you will be an integral part of our Wealth Management team. Our mission is to provide exceptional client experiences by offering personalized support and guidance. About the RoleIn this role, you will work closely with wealth advisors to deliver superior customer service and meet client needs. Your...


  • London, Ontario, Canada Disability Solutions Full time

    Job Description:We are looking for a talented Junior Investment Banker to join our team in London. The successful candidate will be responsible for supporting the development of new business opportunities and assisting in the execution of investment transactions.Responsibilities:Conduct market research and provide financial analysis to support investment...


  • London, Ontario, Canada BDO Canada Full time

    Company Overview:BDO Canada is a leading professional services firm that provides audit, assurance, and advisory services to clients across various industries.Salary: $80,000 - $110,000 per year, depending on experience.Job Description:We are seeking an experienced Senior Accountant to join our Assurance team in London-Windsor. As a Senior Accountant, you...


  • London, Ontario, Canada MD Financial Management Full time

    OverviewWe are a leading financial management company, dedicated to providing exceptional services to medical professionals. Our mission is to help our clients achieve their financial goals and secure their future.


  • London, Ontario, Canada S & P Agricultural Labour Services Ltd Full time

    S & P Agricultural Labour Services Ltd is seeking a highly skilled and organized Junior Office Coordinator to join our team. This permanent full-time opportunity offers a competitive salary, excellent benefits, and the chance to grow with our company.About the RoleThe successful candidate will be responsible for overseeing daily office operations, ensuring...


  • London, Ontario, Canada Camp Full time

    Famme & Co. is a dynamic, expanding firm with offices in the UK.We are currently looking to add a hardworking, dedicated team-oriented individual to join our ever-growing team as a Senior Staff Accountant in our London office.Job OverviewThe ideal candidate will possess excellent organizational and analytical skills, with a thorough knowledge of business...


  • 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 Neo Financial Full time

    Are you looking for a career that allows you to make a real difference in the lives of everyday Canadians? As a Gas and Grocery Ambassador with Neo Financial, you will be part of a dynamic team that is dedicated to helping people save money on their essential expenses.CompensationYou can expect to earn a competitive hourly rate of $20 per hour, as well as...


  • London, Ontario, Canada Edward Jones Full time

    About the RoleWe're seeking a skilled and dedicated Professional Financial Advisor Associate to join our team at Edward Jones. As a key member of our client-facing team, you will play a vital role in helping clients achieve their financial goals.Key Responsibilities:- Gather information and collect suitability information to open new accounts- Research...