Compliance Officer, Aml Investigator

CIBC

Chicago, IL, US
Base: $75k-$85k usd; bonus/equity: eligible for in...
Hybrid
5 years experience in large bank
Bachelor's degree in accounting or finance
Knowledge of federal and state regulations
This role supports CIBC's commitment to strong compliance and risk management practices within commercial banking and private wealth management

Job Summary

  • This role supports CIBC's commitment to strong compliance and risk management practices within commercial banking and private wealth management.
  • The successful candidate will recommend updates to compliance policies, deliver regular metrics to senior management, and perform quality assurance testing on customer onboarding.
  • CIBC offers a hybrid work arrangement allowing 2-3 days on-site per week, along with comprehensive benefits including medical, dental, vision, and 401(k) matching.

Matching Summary

This role supports CIBC's commitment to strong compliance and risk management practices within commercial banking and private wealth management.

Salary

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

Skills & Requirements

Must-have

  • 5 years experience in large bank
  • Bachelor's degree in accounting or finance
  • Knowledge of Federal and state regulations
  • Advanced Excel, Word, and PowerPoint skills

Nice-to-have

  • Strong interpersonal and verbal communication skills
  • Ability to foster a strong risk culture
  • Experience with derivative reporting and securities clearing
  • Values-based decision making integrity

Key Requirements

  • Bachelor's degree in accounting, finance, or related field
  • At least 5 years of experience with a large bank
  • Legal eligibility to work in the United States

Work Rights

Must be legally eligible to work at the location specified

Tailored Resume

Cover Letter