Sanctions And Transactions Monitoring Analyst (night Shift)

CIBC

Toronto, Canada
Hybrid
Sanctions compliance
Transaction monitoring
Swift and non-swift wires
As a Sanctions & Transactions Monitoring Specialist, you will be accountable for the timely and accurate processing, analysis, and flow of all incoming and outgoing wires

Job Summary

  • As a Sanctions & Transactions Monitoring Specialist, you will be accountable for the timely and accurate processing, analysis, and flow of all incoming and outgoing wires.
  • You will identify, analyze and conduct investigations of transactions through additional verification steps, and reporting mechanisms.
  • At CIBC, we embrace your strengths and your ambitions, so you are empowered at work and offer a competitive salary, incentive pay, banking benefits, and a defined benefit pension plan.

Matching Summary

As a Sanctions & Transactions Monitoring Specialist, you will be accountable for the timely and accurate processing, analysis, and flow of all incoming and outgoing wires.

Skills & Requirements

Must-have

  • Sanctions Compliance
  • Transaction Monitoring
  • SWIFT and non-SWIFT wires
  • Payment exception processing
  • Criminal record check annually

Nice-to-have

  • Relationship-oriented banking
  • Analytical thinking
  • Attention to detail
  • Proactive opportunity seeking
  • Collaborative team environment

Key Requirements

  • Legally eligible to work in Canada
  • Valid work or study permit (if applicable)

Work Rights

Legally eligible to work in Canada

Tailored Resume

Cover Letter