AML Administrator
Burlington, ONRandstad Canada
Candidates need strong everyday computer skills in Microsoft Excel, Word and Outlook, good organization, and clear communication. Banking, financial services or office experience is an asset, and post-secondary business education is preferred.
Microsoft Excel, Microsoft Word, Microsoft Outlook
Operations Officer III – AML Operations
Toronto, ONRandstad Canada
2+ ansCandidates need at least 1.5 years of progressive FINTRAC EFTR regulatory reporting experience and prior corporate or financial services experience. They must work independently on moderate-to-high complexity tasks with strong attention to detail and risk awareness.
Anti-money laundering, Process improvement, Time management, Reporting, Work independently, Attention to detail
Operations Officer III
Toronto, ONRandstad Canada
5+ ansCandidates need 5+ years in banking or financial operations, strong Excel skills (VLOOKUP, pivot tables, macros), reconciliation experience, and trade settlement experience with CDS and DTC. Strong written and verbal communication and attention to detail are required.
Microsoft Excel, SharePoint, DTC PBS, OMGEO TradeSuite, CDS Arrow
AML Transaction Monitoring Analyst
Montréal, QCRandstad Canada
3+ ansCandidates need 3 to 5 years of experience in financial crime surveillance or investigations, strong knowledge of anti-money laundering laws and regulations, and strong analytical and research skills. English is required, French is an asset, and Microsoft Office proficiency is needed.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Analyst AML Intermediaire
Montréal, QCRandstad Canada
3+ ans3 à 5 ans d'expérience en surveillance de la criminalité financière ou enquêtes; Connaissance approfondie des lois et règlements AML; Anglais obligatoire, français un atout
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Operations Officer I
Toronto, ONRandstad Canada
1+ ansCandidates need up to 1 year of operations, data entry, regulatory reporting or payments processing experience, and banking or financial industry experience preferred. They must be computer savvy with Microsoft Word and strong Excel skills, detail-oriented, and able to work both independently and in a team.
Microsoft Excel, Microsoft Word, internal reporting systems
AML Financial Crime Risk Investigative Analyst - TDJP00058808
Toronto, ONRandstad Canada
2+ ansCandidates need 2+ years as a risk analyst or in AML or investigative operations at a regulated firm, solid AML knowledge, advanced Microsoft Office skills, strong attention to detail and excellent written and verbal communication. CAMS or ACFCS certification is a plus.
Microsoft Excel, Microsoft Word, Microsoft Outlook
AML Developer IV
Toronto, ONRandstad Canada
Candidates need extensive hands-on experience building predictive models, expert skills in Python, PySpark, Databricks, Azure and SQL, and prior work in a banking or financial services environment. Strong communication skills for explaining models to non-technical and audit stakeholders are also required.
Python, PySpark, Databricks, Azure, SQL, Tableau