Job Summary

• As the Analyst, AML Centre of Excellence - Bilingual, your purpose will be to review ID Exception requests, obtain enhanced due diligence artifacts from higher risk clients to either send to EAML for approval or assess risk as per their delegated authority and support the QA programs.
• You’ll have the flexibility to manage your work activities within a hybrid work arrangement where you’ll spend 1-3 days per week on-site, while other days will be remote.
• At CIBC, your goals are a priority and they strive to create opportunities to tap into your potential, aspiring to give you a career, rather than just a paycheck.

Matching Summary

Skills & Requirements

Key Requirements

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

Work Rights