AML Compliance & Investigations Analyst
Job in
Toronto, Ontario, C6A, Canada
Listing for:
Dayforce US, Inc.
Full Time
position
Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 70000 - 90000 CAD Yearly
CAD
70000.00
90000.00
YEAR
Job Description & How to Apply Below
A global HCM company located in Toronto is seeking a Compliance Analyst to ensure adherence to legal and regulatory standards. The role involves managing complex investigations related to anti-money laundering and fraud prevention, assessing risks, and reporting suspicious activities. Ideal candidates should possess 3-5 years of relevant experience, a bachelor's degree in finance, and compliance certifications. This position offers opportunities for
professional growth and a supportive
work environment.
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