AML Analyst
2 weeks ago
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 youOur client is looking for an AML Analyst for a 6 month contract in Toronto Payrate: $34/hAdvantages●Gain experience working for a leading and globally recognized firm●Work full time hours on a 6 month assignment●Earn a competitive pay rate●This is a hybrid role with 2 or 3 based out of Toronto Office.● Strong potential of extension● Overtime may be requiredResponsibilitiesAs 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.QualificationsRequired Skills· Proficient with FINTRAC guidelines· Ability to establish and maintain positive relationships with internal and external stakeholders.· Ability to multi-task and meet deadlines. Qualifications· 1+ 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.SummaryAre you interested in the AML Analyst position in Toronto? Apply online todayRandstad 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.
-
Business Analyst
6 days ago
Toronto, Canada Esolutions Full timeRole - Business analyst (AML) Hire Type-Contract C2C Location-Toronto, ON Mandatory Skills Anti Money Laundry / AML, Netezza, SQL Contact Centre Visio / JIRA tools - Analyzing the requirement specifications provided by the Client. - Involved in assessing the requirements and provide data transformation and data mapping technical specifications. -...
-
Aml/atf Analyst
2 weeks ago
Toronto, Canada Sun Life Full timeYou are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...
-
Aml/atf Analyst
2 weeks ago
Toronto, Canada Sun Life Full timeYou are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...
-
Aml/atf Analyst
2 weeks ago
Toronto, Canada Sun Life Full timeYou are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...
-
AML/ATF Analyst
2 weeks ago
Toronto, Canada Sun Life Financial Full timeAML/ATF Analyst page is loaded## AML/ATF Analystlocations: Toronto, Ontario: Waterloo, Ontariotime type: Full timeposted on: Posted Todayjob requisition id: JR00119004You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues -...
-
AML/ATF Analyst
6 days ago
Toronto, Canada Sun Life Financial Full timeAML/ATF Analyst page is loaded## AML/ATF Analystlocations: Toronto, Ontario: Waterloo, Ontariotime type: Full timeposted on: Posted Todayjob requisition id: JR00119004You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues -...
-
AML/ATF Analyst
6 days ago
Toronto, Canada Sun Life Financial Full timeAML/ATF Analyst page is loaded## AML/ATF Analystlocations: Toronto, Ontario: Waterloo, Ontariotime type: Full timeposted on: Posted 2 Days Agojob requisition id: JR00119004You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic...
-
AML/ATF Analyst
6 days ago
Toronto, Canada Sun Life Financial Full timeAML/ATF Analyst page is loaded## AML/ATF Analystlocations: Toronto, Ontario: Waterloo, Ontariotime type: Full timeposted on: Posted Todayjob requisition id: JR00119004You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues -...
-
AML/ATF Analyst
6 days ago
Toronto, Canada Sun Life Financial Full timeAML/ATF Analyst page is loaded## AML/ATF Analystlocations: Toronto, Ontario: Waterloo, Ontariotime type: Full timeposted on: Posted 2 Days Agojob requisition id: JR00119004You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic...
-
AML/ATF Analyst
1 week ago
Toronto, Canada Sun Life Financial Full timeAML/ATF Analyst page is loaded## AML/ATF Analystlocations: Toronto, Ontario: Waterloo, Ontariotime type: Full timeposted on: Posted 2 Days Agojob requisition id: JR00119004You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic...
