Jobs in Canada

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Added 5 months ago
BP
Financial Planning & Analysis Analyst
BNP Paribas
Montreal, Quebec
- Full-time
Projects, systems support, operational process improvements:
Added 1 month ago
QA Test Analyst
Scotiabank
Toronto, ON
Maintain effective business controls to meet operational, compliance, AML/ATF/sanctions, and conduct risk obligations.
Added 1 month ago
QA Analyst
Scotiabank
Toronto, ON
Maintain effective business controls to meet operational, compliance, AML/ATF/sanctions, and conduct risk obligations.
Added 5 months ago
MT
Senior Analyst - ERP
Marmon Technologies India Pvt Ltd
White Valley No. 49, Saskatchewan
- Full-time
The SAP Senior Analyst - Accounting and Finance is responsible for supporting and improving SAP S/4HANA Finance capabilities across the enterprise, with primary ownership of finance and…
Added 1 month ago
EB
Senior Analyst, Operational Risk Management
EQ Bank | Canada's Challenger Bank
Toronto, ON
- Full-time
The Senior Analyst, Operational Risk Management supports the Bank's Operational Risk Management framework by identifying, assessing, monitoring, and reporting non-financial risks. The role…
Added 2 months ago
FF
Senior Analyst, Privacy & Compliance
Foresters Financial
Toronto, ON
- Full-time
The Senior Analyst joins a small, dynamic Compliance team responsible for oversight, guidance, advice, and effective challenge to meet Foresters’ obligations with respect to management of…
Added 3 months ago
CF
Senior Reconciliation Analyst
CI Financial
Toronto, Ontario
- Full-time
We are seeking a highly motivated and detail-oriented Senior Reconciliation Analyst who will be part of a team responsible for the daily reconciliation processes to ensure the integrity of…
Added 1 month ago
SA
Senior Data Analyst
Southern Alberta Institute of Technology (SAIT)
Calgary, AB · Greater Calgary Metropolitan Area
- Full-time
Reporting to the Supervisor, Data Management , the Senior Data Analyst is responsible for the assessment, improvement, and monitoring of institutional data quality. The position ensures…
Added 1 month ago
V
Senior Analyst, IT Cloud & Infrastructure
Vale
Canada
- Full-time
Reinforce governance practices, operational controls, standards adherence, and service accountability.
Added 1 month ago
Senior Data Analyst
SAIT
Calgary, AB
Reporting to the Supervisor, Data Management, the Senior Data Analyst is responsible for the assessment, improvement, and monitoring of institutional data quality. The position ensures…
Added 1 month ago
Senior Application Security Analyst
Purolator
ON · Mississauga, ON
The Senior Application Security Analyst is responsible for embedding security into the software development lifecycle (SDLC) by partnering closely with application and engineering teams.…
Added 4 months ago
EB
Senior Data Analyst - Activations
EQ Bank | Canada's Challenger Bank
Toronto, Ontario
- Full-time
As a Senior Data Analyst on the Activation, Next Best Action team, you will be instrumental in leveraging data, advanced analytics, and modeling to drive critical business outcomes. You…
Added 1 month ago
J
Compliance Analyst
Jefferies
Toronto, ON
- Full-time
The Compliance Analyst will support the firm’s efforts to maintain a strong culture of compliance, adhere to applicable laws and regulations, and manage regulatory, operational, and…
Added 1 month ago
Senior Business Analyst
Scotiabank
Toronto, ON
…adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct…
Added 4 months ago
E
Senior Analyst - IT Security
EECOL
Calgary, Alberta
- Full-time
We are looking for a Senior Analyst – IT Security with a strong focus on Governance, Risk, and Compliance (GRC) to support our efforts in maintaining ISO 27001 certification and other…
Added 5 months ago
IL
Sr. Analyst, Privileged Access Management
Invesco Ltd.
Charlottetown, Prince Edward Island
- Full-time
Audit and Compliance: liaising with internal and external audit teams for all IAM related controls, operational effectiveness and evidence during testing. Assisting with management…
Added 5 months ago
W
(CAN) Manager, Data Analytics (IC)
Walmart
Mississauga, Ontario
- Full-time
The Manager, Data Analyst supports the Canadian Technology Data Engineering team by delivering hands on analytics, reporting, and insights for priority initiatives. This role focuses on…
Added 4 months ago
A
Senior OT Cyber Security Analyst/Engineer
Alithya
Pickering, ON
- Full-time
Lead cyber security Governance Risk and Compliance (GRC) activities, including:

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Jefferies

Compliance Analyst

Toronto, ON, Canada

Full-time

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Job details

Job type: Full-time
Posting language: English
Posted: Sep 2, 2026

Original job description

We are seeking a highly motivated and detail-oriented entry-level Compliance Analyst to join our Chief Compliance Officer in Toronto. This role is ideal for a recent graduate from a top-tier university with prior internship experience at an investment bank, fintech company, financial services firm, or regulatory/compliance-focused organization.

The Compliance Analyst will support the firm’s efforts to maintain a strong culture of compliance, adhere to applicable laws and regulations, and manage regulatory, operational, and reputational risk. The role offers exposure to key areas such as regulatory monitoring, policies and procedures, employee compliance, surveillance, anti-money laundering, know-your-customer processes, fintech controls, and internal reporting.

Key Responsibilities

Support the day-to-day operations of the Compliance function across regulatory, advisory, monitoring, and surveillance activities.
Assist in reviewing policies, procedures, and internal controls to ensure alignment with applicable regulatory requirements and industry best practices.
Assist with transaction monitoring, communications surveillance, trade surveillance, or other risk-based monitoring activities as applicable.
Help prepare internal compliance reports, management updates, regulatory filings, and audit or examination materials.
Monitor regulatory developments and assist in assessing their potential impact on the business.
Work with Legal, Risk, Operations, Technology, Finance, and front-office teams to support compliance initiatives.
Maintain accurate records of compliance reviews, approvals, exceptions, escalations, and remediation efforts.
Assist in compliance testing, risk assessments, control reviews, and internal investigations as needed.
Support training initiatives by helping prepare materials, track completion, and identify areas for employee education.
Contribute to process improvements, automation initiatives, and compliance technology enhancements.

Qualifications

Bachelor’s degree in Finance, Economics, Business, Political Science, Law, Accounting, Computer Science, Data Analytics, or a related field.
Prior internship experience at an investment bank, fintech company, broker-dealer, asset manager, payments company, consulting firm, regulator, or financial services institution.
Strong interest in financial markets, fintech, regulatory compliance, risk management, and corporate governance.
Excellent analytical, organizational, and problem-solving skills.
Strong written and verbal communication skills.
High attention to detail and ability to handle sensitive or confidential information with discretion.
Ability to work independently while collaborating effectively across teams.
Proficiency in Microsoft Office, particularly Excel, PowerPoint, Word, and Outlook.

Preferred

Internship exposure to compliance, legal, risk, operations, internal audit, financial crime, regulatory reporting, or control functions.
Familiarity with securities regulations, AML/KYC requirements, sanctions compliance, market abuse rules, data privacy, or fintech regulatory frameworks.
Experience with compliance platforms, surveillance tools, case management systems, CRM tools, or data analytics software.
Basic knowledge of SQL, Python, Tableau, Power BI, or other data analysis tools is a plus.

Jefferies is a leading global, full-service investment banking and capital markets firm that provides advisory, sales and trading, research, and wealth and asset management services. With more than 40 offices around the world, we offer insights and expertise to investors, companies, and governments.

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More about this job

Responsibilities

The Compliance Analyst supports day-to-day operations including regulatory monitoring, surveillance activities, and the review of internal policies. They assist in preparing regulatory filings and collaborating with cross-functional teams to manage operational and reputational risk.

Requirements

Candidates must hold a bachelor's degree in a relevant field such as Finance, Law, or Economics and have prior internship experience in financial services or fintech. Strong analytical skills and proficiency in Microsoft Office are required, with data analysis tools being a plus.

Skills

Regulatory Monitoring
Anti-Money Laundering
Know Your Customer
Transaction Monitoring
Communications Surveillance
Trade Surveillance
Risk Management
Corporate Governance
Internal Reporting
Compliance Testing
Analytical Skills
Microsoft Excel
Microsoft PowerPoint
SQL
Python
Data Analytics

Visa sponsorship

Not detected in the job text

Keywords

Compliance
Fintech
Investment Banking
AML
KYC
Regulatory Compliance
Risk Management
Corporate Governance
Securities Regulations
Sanctions Compliance
Market Abuse
Data Privacy
SQL
Python
Tableau
Power BI
Internal Audit
Financial Crime
Regulatory Reporting
Case Management Systems
CRM Tools
Broker-Dealer
Asset Management
Payments

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