Financial Services Analyst
1 month ago
Randstad Canada is seeking a skilled Financial Services Analyst to join our team in Toronto. As a Junior Financial Analyst, you will be responsible for performing day-to-day activities associated with the AML program, gathering information for investigations, and providing accurate reporting and recordkeeping.
Key Responsibilities
Perform AML program activities, including gathering information for investigations and providing accurate reporting and recordkeeping.
Provide recommendations to the leadership team and draft and file regulatory reporting as required.
Offer ongoing support to the AML leadership team and perform other duties as assigned.
Requirements
· 1+ years of experience in Financial Services, KYC, client onboarding, transaction monitoring, regulatory compliance, or a related field.
· 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.
About Randstad Canada
Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. We are dedicated to creating and maintaining an inclusive and accessible workplace for all our candidates and employees. If you require any accommodations during the interview process, please contact us at accessibility@randstad.ca.
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