(MAU) Compliance Analyst BSA/AML

Skip to Content Sign In (MAU) Compliance Analyst BSA/AML Req #22788 Mauritius Apply Share Job Description Posted Thursday, February 26, 2026 at 12:00 PM 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 Analyst               The 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 Ceridian 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 activity Managing the investigative process from initial detection to disposition Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities, and supporting Ceridian’s forward-looking risk-mitigation response Performs BSA/AML checks and risk screening as well as Global Sanctions Screening for the company Assesses 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 investigations Works 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 Relationships Position Reports to:  DNTB Chief Risk Officer   Qualifications 3 – 5 years relevant work experience in a compliance environment International Compliance Association (ICA) certification or Certified Securities Compliance Professional (CSCP)   Education/Certification  Bachelor’s degree in finance, business management, or similar field What’s in it for you Dayforce 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 comm ... (truncated, view full listing at source)