Compliance Officer, Aml Investigator

CIBC

Chicago, IL, United States
Base: $75k-$85k usd; bonus/equity: incentive compe...
Hybrid
Aml investigator
Compliance policy updates
Quality assurance testing
As a Senior Compliance Officer (AML Investigator), you will play a key role in supporting CIBC US's commitment to strong compliance and risk management practices

Job Summary

  • As a Senior Compliance Officer (AML Investigator), you will play a key role in supporting CIBC US's commitment to strong compliance and risk management practices.
  • Your responsibilities include recommending policy updates, delivering compliance metrics reports to senior management, and performing quality assurance testing on customer onboarding.
  • CIBC offers a competitive salary range of $75K-$85K USD, a full range of benefits, and opportunities for career growth in a supportive work environment.

Matching Summary

As a Senior Compliance Officer (AML Investigator), you will play a key role in supporting CIBC US's commitment to strong compliance and risk management practices.

Salary

Base: $75K-$85K USD; Bonus/Equity: Incentive compensation plan with discretionary bonus component; Benefits: Medical, Dental, Vision, HSA, Life Insurance, Disability, PTO, Holidays, 401(k)

Skills & Requirements

Must-have

  • AML Investigator
  • Compliance Policy Updates
  • Quality Assurance Testing
  • Risk Identification and Escalation
  • Advanced Excel Skills

Nice-to-have

  • Relationship-oriented banking
  • Values-based decision making
  • Strong risk culture
  • Hybrid work arrangement

Key Requirements

  • Bachelor's degree in accounting, finance, or related field
  • At least 5 years of experience with a large bank or financial services organization
  • Familiarity with Federal and state laws and regulations
  • Legally eligible to work in the specified location

Work Rights

Legally eligible to work

Tailored Resume

Cover Letter