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 Toronto or Vaughn

This is a hybrid role and requires to be onsite (3days) - Toronto office or Vaughn 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

Robust potential of contract extension/ Conversion

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.

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 [email protected] to ensure their ability to fully participate in the interview process.

This posting is for existing and upcoming vacancies.

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📌 AML Analyst - Toronto/Vaughn (Ontario)
🏢 randstad canada
📍 Ontario