Cibc
Sr. Analyst, AML
Toronto, ON · Senior
Sponsorship not specifiedDetected 9 hours ago
SwiftExpressComplianceExcelOperations ManagementRecruitingResearchCommunicationCritical ThinkingMicrosoft Office
About the role
- We need talented, passionate professionals who are dedicated to doing what's right for our clients.
- Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute.
- To learn more about CIBC, please visit CIBC.com What You'll Be Doing You'll be joining HRIDD Team.
Responsibilities
- Analyst, AML you'll be responsible for liaising with businesses across the enterprise and accessing various internal systems, in order to obtain supporting information and/or documentation in order to support your recommended investigation outcome.
- You'll assist in the design, development, and implementation of strategies to mitigate AML risks, enterprise-wide based on the financial intelligence gathered through internal and external sources.
- Relationship building - Work with business management to establish an appropriate regulatory compliance culture and help the business to ensure that compliance risk and control processes are effective and cost-efficient.
Requirements
- Knowledge of Anti-money Laundering and terrorist financing framework.
- You can also demonstrate experience in dealing with a wide variety of payments types and transactions types.
- You have excellent proficiency with computer software such as Microsoft Word/ Excel/ PowerPoint/ SharePoint.
- It's an asset if you have systems/application knowledge of COINS, ECIF, SWIFT, PRM, PostEdge, WorldCheck etc.
- You have a strong sense of curiosity.
- You know that details matter.
- You enjoy investigating complex problems and making sense of information.
- You know that relationships and networks are essential to success.
- You inspire outcomes by sharing your expertise.
- We cultivate a culture where you can express your ambition through initiatives like Purpose Day
Compensation
- We work to recognize you in meaningful, personalized ways including a competitive salary, incentive pay, banking benefits, a benefits program*, defined benefit pension plan*, an employee share purchase plan, a vacation offering, wellbeing
This listing is sourced directly from Cibc's careers page and normalized into a canonical job model.