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    aml investigators - Toronto, ON, Canada - Canadian Imperial Bank of Commerce

    Canadian Imperial Bank of Commerce
    Canadian Imperial Bank of Commerce Toronto, ON, Canada

    1 month ago

    Default job background
    Full time
    Description
    We're building a relationship-oriented bank for the modern world.

    At CIBC, we are on a mission to build the relationship-focused bank of the future and we are looking for First Nations, Métis and Inuit job-seekers to join our Risk Management Group.

    We are committed to creating an inclusive environment that reflects the diversity of our clients and our communities.

    For more information on our talent programs for Indigenous peoples, please contact our Inclusion Team to learn more about why you belong at CIBC .

    In these roles, you'll be joining the Enterprise Anti-Money Laundering (EAML) Financial Intelligence Unit (FIU) Investigations team where you'll have a meaningful impact by reviewing alerts from multiple sources including Unusual Transaction Reports (UTR) received from CIBC Lines of Business, and alerts generated by the AML Transaction Monitoring System (AML-TMS).

    You will be required as defined by the CIBC Client Risk Assessment Standard to conduct an analysis of client relationships in order to assess and address the risks posed to CIBC by the clients, while complying with regulatory requirements.

    Details on your work arrangement (proportion of on-site and remote work) will be discussed at the time of your interview.

    Analytical – You`ll enjoy monitoring AML transactions, analyzing customer account activities and making sense of information. You have understanding of AML and/or have sought out to understand this business through your own independent research.
    Organization skills – You have solid time management skills and are able to multi-task within a fast-paced environment. You can manage competing priorities and ensure all regulatory deadlines are met.
    You can demonstrate understanding of Anti-Money Laundering and terrorist financing framework including regulatory requirements (an asset). Your critical thinking skills help to inform your decision making.
    You give meaning to data.

    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 support, and MomentMakers, our social, points-based recognition program.

    You need to be legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permit .

    Toronto-81 Bay, 29th Floor We're building a relationship-oriented bank for the modern world.

    At CIBC, we are on a mission to build the relationship-focused bank of the future and we are looking for First Nations, Métis and Inuit job-seekers to join our Risk Management Group.

    We are committed to creating an inclusive environment that reflects the diversity of our clients and our communities.

    For more information on our talent programs for Indigenous peoples, please contact our Inclusion Team to learn more about why you belong at CIBC .

    In these roles, you'll be joining the Enterprise Anti-Money Laundering (EAML) Financial Intelligence Unit (FIU) Investigations team where you'll have a meaningful impact by reviewing alerts from multiple sources including Unusual Transaction Reports (UTR) received from CIBC Lines of Business, and alerts generated by the AML Transaction Monitoring System (AML-TMS).

    You will be required as defined by the CIBC Client Risk Assessment Standard to conduct an analysis of client relationships in order to assess and address the risks posed to CIBC by the clients, while complying with regulatory requirements.

    Details on your work arrangement (proportion of on-site and remote work) will be discussed at the time of your interview.

    Analytical – You`ll enjoy monitoring AML transactions, analyzing customer account activities and making sense of information. You have understanding of AML and/or have sought out to understand this business through your own independent research.
    Organization skills – You have solid time management skills and are able to multi-task within a fast-paced environment. You can manage competing priorities and ensure all regulatory deadlines are met.
    You can demonstrate understanding of Anti-Money Laundering and terrorist financing framework including regulatory requirements (an asset). Your critical thinking skills help to inform your decision making.
    You give meaning to data.

    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 support, and MomentMakers, our social, points-based recognition program.

    You need to be legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permit .

    Analytical Thinking, Anti-Money Laundering (AML), Detail-Oriented, Effective Written Communication, Investigative Analysis At CIBC, we are in business to help our clients, employees and shareholders achieve what is important to them.

    Working with CIBC makes you a part of a work environment committed to our clients, employees and communities - a place where you can excel.

    Every day, our 44,000 employees help our clients achieve their financial goals, because what matters to our clients, matters to us.

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