aml analyst - london.
$34 per hourRandstad
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 you!
Our client is looking for an AML Analyst for a 2 month contract in London. This is a hybrid role and requires to be onsite (3days) - London office, based on client needs. Pay rate: $34.00 / Hour Advantages●Gain experience working for a leading and globally recognized firm
●Work full time hours on a 2 month assignment
●Earn a competitive pay rate
●Hybrid role
● Strong potential of contract extension/ Conversion
● Overtime may be required 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
STRONG EXPERIENCE WITH TRANSACTION MONITORING AND EDD IS A MANDATORY REQUIREMENT
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. Qualifications
· 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. 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 View email address on randstad.com to ensure their ability to fully participate in the interview process. This posting is for existing and upcoming vacancies. show more
Vacancy posted a month ago
Similar jobs that could be interesting for youBased on the aml analyst - london. in London, ON vacancy
$50.03 - $59.91 per hour
Our client, is seeking a highly analytical and structured AML Business Systems Analyst III to support their financial crime and compliance technology division. In this senior contract role, you will act as a primary technical bridge between Anti-Money Laundering (AML) compliance...SuggestedLong term contractContract workWork at office2 days per week- Requisition ID: 917803 Store # : 000965 LensCrafters Position: Part-Time Total Rewards: Benefits/Incentive Information LensCrafters is a place for visionaries. We’ve got a vision for pairing state-of-the-art technology with a truly personal approach to eye ...SuggestedMinimum wagePart timeWork at officeLocal area
$100k per year
...Certified Labs- Outside Sales Representative Territory: London, ON About the Role We are looking for a high-energy, disciplined Sales Representative to own a territory and drive lubrication excellence for industrial plants, fleets, and Certified Laboratories...SuggestedLong term contractContract workLocal area- ...The Museum of London documents the history of London from prehistoric to modern times. The museum is located on London Wall, close to the Barbican Centre as part of the striking Barbican complex of buildings created in the 1960s and 1970s as an innovative approach to re-development...SuggestedFull time
$20.72 per hour
...a vehicle, but driving real change in people’s lives? Voyago is currently recruiting to fill existing part-time vacancies within our London Para Transit Division! As a Para Transit Driver, you're the friendly face behind the wheel, making sure seniors and individuals with...SuggestedHourly payFull timePart timeInternshipLocal areaShift workWeekend workDay shiftAfternoon shift- Who is Beauty Barrage? Beauty Barrage is a full-service strategic sales management team with our Field Team servicing doors across North America. Beauty Barrage works with some of the hottest brands in beauty today and provides in-store support in retailers like Sephora...Part time
- ...Kognitive Sales Solutions is growing its in-store sales team in London, and we are looking for driven, personable individuals who thrive in a retail environment. In this role, you will work inside a major Canadian retailer, meeting customers where they shop and helping them...Hourly payPermanent employmentFull timePart timeFlexible hours
$70k - $85k per year
...of Canada's largest real estate management companies. They are seeking a new Residential Property Manager for 800 multifamily units in London, ON. Your New Role The Property Manager is responsible for contributing to best in class customer experience by managing the...Permanent employmentContract workFor contractorsWork at office$21.84 per hour
...Buckle up! Your next great opportunity is here! Voyago is now hiring School Bus Drivers in London for the 2026/2027 school year! Join a team that keeps students moving safely every day, enjoy a supportive work environment, and start a role where every route makes a difference...Hourly payFull timeTemporary workPart timeInternshipLocal areaImmediate startMonday to fridayFlexible hoursShift workDay shift- Job Description FYidoctors – London – Sunningdale is excited to offer a fantastic part-time opportunity for an Optometrist, working three days a week with the potential to transition to a full-time schedule. This position is available starting January 2026 in the vibrant and...Full timePart timeRelocation package3 days per week
- ...Role: Leasing Consultant - London, ON Reports to: Property Manager At Medallion we strive for success and we recognize it takes a great team to do that. We look for talented and experienced people in all aspects of Property Management, Customer Service, Development, and...Full timeWork at officeFlexible hoursAfternoon shift
$18 - $50 per hour
...Responsibility: We are currently seeking Part Time / Call-in Tactical Security Guards to work at one of our Industrial clients located in London. Our client specializes in the defense industry. The candidate must hold G drivers license and clean abstract. As this site requires...Hourly payFull timePart timeFor contractorsNight shiftDay shiftAfternoon shift$26.5 per hour
...products to a wide range of customers, from foodservice operators and grocery stores to manufacturers and exporters. Job location: London, ON Job Type: Full Time Shift Available: Various Compensation: $26.50/hr Anticipated Start Date: As soon as possible...Full timeImmediate startRelocationShift work- ...perform rough and finished plumbing work plumbing repairs and maintenance in high-rise residential apartment buildings throughout the London and surrounding areas. RESPONSIBILITIES Install, repair, and maintain pipes, valves, fittings, drainage systems, and fixtures in...RemplacementFull timeFor contractors
$56.7k - $92.4k per year
Overview The Delivery Supervisor contributes to the success of PepsiCo Canada by ensuring PFC products are delivered to all customers in a pre-determined territory. This individual is responsible for cultivating a strong team environment, motivating the Delivery Drivers to...$30.01 per hour
...Counsellor, HART Hub (London) Direct Service - (OPSEU) Full-Time, Contract (End Date: March 31, 2028) This posting is the result of a current vacancy London, Ontario (London Zone) - Application Deadline: August 11, 2026 - The London HART Hub is a low barrier...Hourly payFull timeContract workInternshipImmediate startTrial periodShift workNight shiftWeekend workAfternoon shift$124.8k - $155.9k per year
...MANAGER CYBER SECURITY London Hydro is seeking an experienced, innovative, and strategic Cyber Security Manager to fill a vacancy within its Information Technology team. Reporting to the Vice President, Information Technology & Chief Information Officer, this is a unique...Work at officeRemote work- ...The Capitol Forum is hiring a Director of Business Development to lead and expand our sales presence in Europe. This London-based, hybrid role is ideal for a senior sales professional with deep experience selling to investors, regulators, lawyers, and policymakers. The...Long term contractFull timeWork at officeFlexible hours
- ...Gillfor Distribution is seeking a new role of full-time, highly motivated, and experienced Account Manager for our London, Ontario location. The Gillfor Account Manager is accountable for driving results for the distribution center by creating and maintaining business relationships...Full timeMonday to fridayNight shift
$27.14 per hour
...Use Direct Service - (OPSEU) Part-Time, Contract (Approximately 2 years) This posting is the result of an upcoming vacancy London, & Strathroy, ON (London & Middlesex Zone) - Application Deadline: August 11, 2026 - We believe that change is possible, for...Hourly payContract workPart timeInternshipWork at officeImmediate startMonday to fridayAfternoon shift$19.5 per hour
...Voyago is currently recruiting to fill an existing Full-Time Wash Bay Attendant for our Para Transit fleet in London, Ontario! Your Role You are responsible for ensuring that our fleet of vehicles is cleaned, sanitized, and maintained to a high standard. Your attention...Hourly payFull timeInternshipLocal area- Role: Roofer Service Summary: Our Service Roofers specialize in inspecting, repairing, and maintaining roofs on commercial buildings, including tasks like fixing leaks, replacing damaged material, applying coatings, and performing routine maintenance checks to ensure the...Full timeApprenticeship
$80k - $130k per year
VHA Home HealthCare (VHA) is one of the largest not-for-profit home care providers in Ontario. Our team is made up of close to 3,000 caring and committed professionals who love what they do. Our providers tell us: “Home care is where I can truly make a difference. There is ...Permanent employmentFull timeHome officeRelocation package- ...responsibilities are building relationships, selling, distribution and merchandising. **The primary location of this position will be London, Ontario and surrounding Towns** What are we looking for? High school graduate. Experience in a Customer Facing role....Part timeSeasonal work
$80k - $90k per year
...continuous improvement across the end-to-end customer experience. This position is part of the Customer Service department located in London, Ontario, Canada and will be hybrid. A portion of this role is to manage a team by providing leadership and drive strategic...Long term contractFull timeInternshipShift work$20 per hour
...sector is currently seeking a dedicated and motivated Record Center Specialist to join their dynamic team for a full-time, opportunity in London, Ontario. Position: Warehouse Associate (Record Center Specialist) Location: London, ON Training Period: 9 am to 5:30 pm, Mon-...Hourly payWeekly payLong term contractFull timeMonday to fridayShift workWeekday work- ...Career Opportunity Libro Credit Union is growing! Join Libro Credit Union as a Contract Relationship Support Associate supporting the London Downtown branch. At Libro Credit Union, every employee and every customer are members. Everything we do is about strengthening...Full timeContract workBank staffInternshipLocal area
$10k - $15k per year
...Precision Deliveries a division of the FastFrate Group with facilities from coast to coast is looking for Courier Partners at our London Terminal We have Courier Owner Operator Partnerships available in London, ON. London is a growing terminal with multiple lines of...Full timeContract workWork at officeMonday to fridayEarly shift$17.9 per hour
....90$/h Hours: Monday to Friday (flexibility required to work an 8-hour shift within this time frame). 5 days per week in Office- London, ON SCHEDULE: 8AM-4PM REQUIRED EXPERIENCE : 2+ years administration or mail clerk experience Security Requirement: Government...Full timeContract workWork at officeImmediate startLong distanceMonday to fridayFlexible hoursShift work- The PSW/HCA/CCA provides direct personal support and care to residents to fulfill the physical, intellectual, emotional, social and spiritual needs of residents in accordance to polices, procedure and work routines. Assists in providing direct care such as ambulation, feeding...Long term contractPart timeCasual workInternshipLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to aml analyst - london.. Be the first to apply!
Related searches