First NationsMetisInuit Candidates Sr Analyst Anti-Money Laundering AML
First NationsMetisInuit Candidates Sr Analyst Anti-Money Laundering AML
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Job Description
Were building a relationshiporiented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.
At CIBC we embrace your strengths and your ambitions so you are empowered at work. 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
What Youll Be Doing
Youll be joining the Financial Intelligence Unit (FIU). Youll provide timely and proactive advice and independent oversight of CIBCs compliance with applicable regulatory requirements. As the Sr. Analyst AntiMoney Laundering (AML) youll 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. Youll assist in the design development and implementation of strategies to mitigate AML risks enterprisewide based on the financial intelligence gathered through internal and external sources.
At CIBC we enable the work environment most optimal for you to thrive in your role. Details on your work arrangement (proportion of onsite and remote work) will be discussed at the time of your interview.
How Youll Succeed
Attention to detail Research new and pending laws regulations and industry commitments ensuring that relevant issues and organizational risks are identified. Provide timely and ongoing identification risk assessment and communication of changing regulatory requirements.
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 costefficient.
Oversight and monitoring Consult oversee and monitor resolution of complex or contentious regulatory compliance issues. Draft action plans to address noncompliance issues and provide recommendations.
Who You Are
You can demonstrate experience in consumer related regulatory/compliance requirements policies procedures and methodologies sufficient to draft strategies and provide advice to business management in resolving regulatory compliance risks and issues. Knowledge of Antimoney Laundering and 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. Its an asset if you have systems/application knowledge of COINS ECIF SWIFT PRM PostEdge WorldCheck etc.
You love to learn. Youre passionate about growing your knowledge. You have a strong sense of curiosity.
You know that details matter. You notice things that others dont. Your critical thinking skills help to inform your decision making.
You give meaning to data. You enjoy investigating complex problems and making sense of information. You communicate detailed information in a meaningful way.
Your influence makes a difference. You know that relationships and networks are essential to success. You inspire outcomes by sharing your expertise.
Values matter to you. You bring your real self to work and you live our values trust teamwork and accountability.
What CIBC Offers
At CIBC your goals are a priority. We start with your strengths and ambitions as an employee and strive to create opportunities to tap into your potential.
We work to recognize you in meaningful personalized ways including a competitive compensation a banking benefit* wellbeing support and additional offers such as employee and family assistance programs and MomentMakers our social pointsbased recognition program.
Our spaces and technological toolkit will make it simple to bring together great minds to create innovative solutions that make a difference for our clients.
*Subject to program terms and conditions
What you need to know
CIBC is committed to creating an inclusive environment where all team members and clients feel like they belong. We seek applicants with a wide range of abilities and we provide an accessible candidate experience. If you need accommodation please contact
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
We may ask you to complete an attributebased assessment and other skills tests (such as simulation coding French proficiency MS Office). Our goal for the application process is to get to know more about you all that you have to offer and give you the opportunity to learn more about us.
Expected End Date
Job Location
Toronto81 Bay 29th FloorEmployment Type
RegularWeekly Hours
37.5Skills
AntiMoney Laundering (AML) Business Improvement Client Service Operations Management Reporting and Analysis Risk Assessments Risk ManagementRequired Experience:
Senior IC
Employment Type
Full-Time
