AML Analyst

3 weeks ago

London, Canada Randstad Canada Full time
Are you a financial professional with previous experience in the banking/finance industry? Do you have previous experience handling KYC and AML activities? Are you looking for an opportunity to further develop your skills within the financial services industry? If so, we have an excellent opportunity for you We are currently looking for a AML Analyst to support our client in their Londonoffice (working fully onsite).

In this role you will work full time hours on a 6 month assignment, earn a rate competitive within the industry.

Advantages
• Gain experience working for a leading and globally recognized firm
• Work full time hours on a 6 month assignment
• Start Date: ASAP
• Earn $34/hr
• Hours: 8:30 am - 5:00 pm, Monday to Friday
• Work fully onsite supporting the London office

Responsibilities
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.
· Other duties, as assigned.

Qualifications
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.

Required Skills
· Proficient with FINTRAC guidelines
· Ability to establish and maintain positive relationships with internal and external stakeholders.
· Ability to multi-task and meet deadlines.

Summary
Are you interested in the AML Analyst position in London? 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

    3 weeks ago

    London, Canada Hays Full time

    Analyst - AML 6 month contract London-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. · Drafting and filing regulatory reporting as required. ·...

  • AML analyst

    3 weeks ago

    London, Canada Hays Full time

    Analyst - AML 6 month contract London-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. · Drafting and filing regulatory reporting as required. ·...

  • AML analyst

    3 weeks ago

    London, Canada Hays Full time

    Analyst - AML 6 month contract London-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. · Dra

  • AML analyst

    3 weeks ago

    London, Canada Hays Full time

    Analyst - AML 6 month contract London-onsiteDescription 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. ·...

  • AML analyst

    3 weeks ago

    London, Canada Hays Full time

    Analyst - AML6 month contract London-onsiteDescription 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...

  • AML analyst

    3 weeks ago

    London, Canada Hays Full time

    Analyst - AML6 month contractLondon-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 filing regulatory reporting as required.· Providing...

  • AML analyst

    3 weeks ago

    London, Canada Hays Full time

    Analyst - AML6 month contractLondon-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 filing regulatory reporting as required.· Providing...

  • AML analyst

    3 weeks ago

    London, Canada Hays Full time

    Analyst - AML 6 month contract London-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. · Drafting and filing regulatory reporting as required. ·...

  • AML analyst

    3 weeks ago

    London, Canada Hays Full time

    Analyst - AML6 month contractLondon-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 filing regulatory reporting as required.· Providing...

  • AML analyst

    3 weeks ago

    London, ON, Canada Hays Full time

    Analyst - AML6 month contractLondon-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 filing regulatory reporting as required.· Providing...

  • AML analyst

    3 weeks ago

    London, ON, Canada Hays Full time

    Analyst - AML6 month contractLondon-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 filing regulatory reporting as required.· Providing...

  • AML analyst

    3 weeks ago

    London, Ontario, Middlesex, Canada Hays Full time

    Analyst - AML6 month contractLondon-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 filing regulatory reporting as required.· Providing...

  • AML analyst

    3 weeks ago

    London, ON, Canada Hays Full time

    Analyst - AML 6 month contract London-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. · Drafting and filing regulatory reporting as required. ·...

  • AML Analyst

    3 weeks ago

    London, Canada Randstad Canada Remote Work Freelance Full time

    Are you a financial professional with previous experience in the banking/finance industry? Do you have previous experience handling KYC and AML activities? Are you looking for an opportunity to further develop your skills within the financial services industry? If so, we have an excellent opportunity for you! We are currently looking for a AML Analyst to...

  • AML Analyst

    2 weeks ago

    London, Canada Randstad Canada Remote Work Freelance Full time

    Are you a financial professional with previous experience in the banking/finance industry? Do you have previous experience handling KYC and AML activities? Are you looking for an opportunity to further develop your skills within the financial services industry? If so, we have an excellent opportunity for you! We are currently looking for a AML Analyst to...

  • Quality Control Analyst

    3 weeks ago

    London, Canada Randstad Canada Full time

    Are you a financial professional with previous experience in the banking/finance industry? Do you have previous experience handling KYC and AML activities? Are you looking for an opportunity to further develop your skills within the financial services industry? If so, we have an excellent opportunity for you! We are currently looking for a Quality Control...

  • Quality Control Analyst

    3 weeks ago

    London, Canada Randstad Canada Remote Work Freelance Full time

    Are you a financial professional with previous experience in the banking/finance industry? Do you have previous experience handling KYC and AML activities? Are you looking for an opportunity to further develop your skills within the financial services industry? If so, we have an excellent opportunity for you! We are currently looking for a Quality Control...

  • Quality Control Analyst

    2 weeks ago

    London, Canada Randstad Canada Remote Work Freelance Full time

    Are you a financial professional with previous experience in the banking/finance industry? Do you have previous experience handling KYC and AML activities? Are you looking for an opportunity to further develop your skills within the financial services industry? If so, we have an excellent opportunity for you! We are currently looking for a Quality Control...

  • Quality Control Analyst

    2 weeks ago

    London, Canada Randstad Canada Full time

    Are you a financial professional with previous experience in the banking/finance industry? Do you have previous experience handling KYC and AML activities? Are you looking for an opportunity to further develop your skills within the financial services industry? If so, we have an excellent opportunity for you! We are currently looking for a Quality Control...

  • Anti-Money Laundering Analyst

    2 weeks ago

    London, Canada Hays Full time

    Hays has partnered with a leading Financial Consultant to hire multiple Junior AML Analyst. The position is a 6-month contract with a start date of June 17th. The position pays $33/hour. The position is located in Vaughn and London, ON. If the below role interests you, please share your updated CV to nishmitha.dsa@hays.com ASAP!! Performing day-to-day...