Sr. Analyst, Anti-money Laundering (aml) Investigations

CIBC

Toronto, ON, CA
Competitive salary; incentive pyy; banking benefit...
Fully remote
Anti-money laundering (aml) framework knowledge
Consumer regulatory compliance experience
Payments and transactions types expertise
You will join the Financial Intelligence Unit to provide independent oversight of CIBC's compliance with AML regulatory requirements

Job Summary

  • You will join the Financial Intelligence Unit to provide independent oversight of CIBC's compliance with AML regulatory requirements.
  • The role involves liaising with businesses across the enterprise to gather information and support investigation outcomes.
  • CIBC offers a competitive salary, incentive pay, banking benefits, and a defined benefit pension plan.

Matching Summary

You will join the Financial Intelligence Unit to provide independent oversight of CIBC's compliance with AML regulatory requirements.

Salary

Competitive salary; Incentive pay; Banking benefits and pension plan

Skills & Requirements

Must-have

  • Anti-money Laundering (AML) framework knowledge
  • Consumer regulatory compliance experience
  • Payments and transactions types expertise

Nice-to-have

  • Systems knowledge of COINS, ECIF, SWIFT
  • Strong critical thinking and curiosity
  • Passion for growing knowledge continuously

Key Requirements

  • Experience in consumer related regulatory/compliance requirements
  • Knowledge of Anti-money Laundering and terrorist financing framework
  • Proficiency with Microsoft Word, Excel, PowerPoint, SharePoint
  • ACAMS/ACFCS certification considered an asset

Work Rights

Must be legally eligible to work in Canada

Tailored Resume

Cover Letter