Jefferies

Jefferies

Compliance Analyst

Toronto, Canada · Internship

Sponsorship not specifiedDetected 3 days ago
PythonSQLData AnalysisData VisualizationComplianceCRMAccountingExcelAuditingCommunicationProblem SolvingMicrosoft OfficeInternal Audit

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odds of building a lasting career here

42Risky
Cap-exempt (no lottery)0
Sponsors this role100
Entry-level history0
PERM / green-card track0
Lottery odds40
Fits your clock70

Thin sponsorship signal and lottery-bound. A low-probability bet with your clock running. Prioritize cap-exempt roles and proven entry-level sponsors first.

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Employer immigration record

from this employer's Department of Labor filings

Green-card follow-through: 44%

Of 9 labor certifications old enough to have been used, 5 expired without the employer filing the next step. Median time from filing to decision: 464 days.100% of their filings were for a worker who already held the job.Only certifications past the 180-day window are counted — recent ones cannot have expired yet.

Files H-1B transfers

22 transfer filings in the last year, covering 22 workers. Median labor-condition decision: 7 days. An employer that already files transfers is one that can take over an existing H-1B.

Sourced from Department of Labor LCA, PERM and prevailing-wage disclosure data. Employer matching is by name, so figures may be split across an employer's legal entities. Absence of a filing means none appears in our copy of the data, not that none exists.

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About the role

  • 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.

Responsibilities

  • Support the day-to-day operations of the Compliance function across regulatory, advisory, monitoring, and surveillance activities.
  • 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.

Requirements

  • 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.
  • 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.
  • Strong written and verbal communication skills.
  • Preferred
  • Internship exposure to compliance, legal, risk, operations, internal audit, financial crime, regulatory reporting, or control functions.
  • Basic knowledge of SQL, Python, Tableau, Power BI, or other data analysis tools is a plus.

Nice to have

  • 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.
  • Assist in compliance testing, risk assessments, control reviews, and internal investigations as needed.
  • Contribute to process improvements, automation initiatives, and compliance technology enhancements.
  • 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.

Benefits

  • Support training initiatives by helping prepare materials, track completion, and identify areas for employee education.

Company info

  • We are seeking a highly motivated and detail-oriented entry-level Compliance Analyst to join our Chief Compliance Officer in Toronto.
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This listing is sourced directly from Jefferies's careers page and normalized into a canonical job model.