AML Analyst, Randstad

Randstad

Location:
Canada, Toronto

Category:
Finance

Contract Type:
Not provided

Salary:

34.00 CAD / Hour

Save Job

Apply Position

Job Description:

We are currently looking for an AML Analyst to support our client in their Toronto office (working primarily remotely from their home office, however they may be required to work onsite at one of our offices, to meet the internal client or team needs).

Job Responsibility:

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

Requirements:

Experience with Transaction Monitoring and EDD is a mandatory requirement for this role
Proficient with FINTRAC guidelines
Ability to establish and maintain positive relationships with internal and external stakeholders
Ability to multi-task and meet deadlines
2+ 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

Nice to have:

CAMS certification
CFCS certification
Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions
Experience reviewing and submitting STRs or/and other regulatory reports

What we offer:

Gain experience working for a leading and globally recognized firm
Work full time hours on a 6 month assignment
Earn a competitive pay rate
Remote role

Additional Information:

Job Posted:
April 26, 2025

Expiration:
June 15, 2025

Employment Type:

Fulltime

Work Type:

Remote work

View All Jobs In This Company

Job Link Share:

Welcome to CrawlJobs.com –
Your Global Job Discovery Platform

At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.

AML Analyst