(MAU) Compliance Analyst BSA/AML

Dayforce is a global human capital management (HCM) company headquartered in Toronto, Ontario, and Minneapolis, Minnesota, with operations across North America, Europe, Middle East, Africa (EMEA), and the Asia Pacific Japan (APJ) region.Our award-winning Cloud HCM platform offers a unified solution database and continuous calculation engine, driving efficiency, productivity and compliance for the global workforce.Our brand promise - Makes Work Life Better™- Reflects our commitment to employees, customers, partners and communities globally.Compliance AnalystThe Compliance Analyst ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter financing of terrorism (AML), and fraud prevention. This position is responsible for advanced investigations that detect and report suspicious activity to government authorities and enable Dayforce to form sound judgements concerning reputational and other risks while meeting expectations of regulators and other compliance stakeholders. Additionally, this role will assist in providing recommendations to aid in decision making on complex and sensitive issues.Primary Functions And Essential Responsibilities Reviews and analyzes potential and existing client and vendor base for suspicious activity, including those generated from alert detection processes, subpoenas and warrants, negative media reports, as wells as other sources to include (but not limited to):Identifying, researching, and reporting suspicious activityManaging the investigative process from initial detection to dispositionThoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activityFormulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities, and supporting Dayforce’s forward-looking risk-mitigation responsePerforms BSA/AML checks and risk screening as well as Global Sanctions Screening for the companyAssesses business ownership infrastructure and identifies risks, documents findings, and ensures that senior management is apprised of key issues, risks, and the appropriate monitoring to mitigate risk.Supports managers, supervisors, and senior analysts in conducting moderately complex AML/Fraud investigationsWorks with team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity Report with the various global regulatory, law enforcement or, Financial Intelligence Unites globally.Writes and files Suspicious Activity Reports and recommends relationship retention or termination.Liaise with various Compliance, Advisory, or Business teams, Legal, Security and Law Enforcement, or other internal departments as necessary.Performs other duties as assigned.Reporting RelationshipsPosition Reports to: DNTB Chief Risk Officer Qualifications3 – 5 years relevant work experience in a compliance environmentInternational Compliance Association (ICA) certification or Certified Securities Compliance Professional (CSCP)Education/Certification Bachelor’s degree in finance, business management,What’s In It For YouDayforce is fueled by the diversity of our talented employees. We are an equal opportunity employer and consider and embrace ALL individuals and what makes them unique. We believe our employees should be happy and healthy, with peace of mind and a sense of fulfillment.We encourage individuals to apply based on their passions.Dayforce encourages personal and professional growth. We offer excellent time away from work programs, comprehensive wellness initiatives and recognition through competitive pay and benefits.With a commitment to community impact, including volunteer days and our charity, Dayforce Cares we provide opportunities for you to thrive both in your career and personal life. Our focus is not just on your job but on supporting you to be the best version of yourself.Fraudulent RecruitingBeware of fraudulent recruiting. Legitimate Dayforce contacts will use an @dayforce.com email address. We do not request money, checks, equipment orders, or sensitive personal data during the recruitment process. If you have been asked for any of the above, or believe you have been contacted by someone posing as a Dayforce employee, please refer to our fraudulent recruiting statement found here: https://www.dayforce.com/be-aware-of-recruiting-fraudDayforce actively monitors all job applications to ensure authenticity. Submissions determined to be fraudulent or misleading will be declined from the recruitment process