Consultant, AML Application Support (12-Month)
Consultant, AML Application Support (12-Month)
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Job Description
Were building a relationship-oriented 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
The Enterprise Anti-Money Laundering (EAML) Group is responsible for all aspects of CIBCs Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) and Sanctions regime including development of policies and procedures development and delivery of training and reviewing the activities of CIBCs business and infrastructure groups and investigative activities including the receipt and analysis of information that may indicate money laundering terrorist financing or sanctions violation or other high-risk activity.
Reporting to the Senior Manager of Production support the Consultant Application support is accountable for EAML owned applications; Providing support for all users to EAML owned applications; Provide communication to related to system issues; and provide reporting. In addition the incumbent will have to have an understanding in EAML Business processes and function of EAML Applications to ensure proper decisions are made relating to the applications.
At CIBC we enable the work environment most optimal for you to thrive in your role. Youll have the flexibility to manage your work activities within a hybrid work arrangement where youll spend 1-3 days per week on-site while other days will be remote.
How youll succeed
Analytical investigation - Demonstrate a high level of understanding of various technologies. Investigate hard to solve problems make sense of information and provide recommendations for long term solutions with an aim towards increasing client satisfaction. Youll thrive in this environment if you are motivated in your ability to communicate detailed information in a meaningful way.
Troubleshooting skills - Research maintain and provide solutions on each escalated incident; respond to clients (telephone email web); escalate incidents that cannot be resolved to the next level of support as required by documented procedures/policies.
Relationship Management Work closely with business and tech partners to develop test and implement fixes to AML applications. Impact and improve the business by advising application owners on the technology issues and fixes
Who you are
You act like an owner. You thrive when youre empowered to take the lead go above and beyond and deliver results
Your influence makes an impact. You know that relationships and networks are essential to success. You inspire outcomes by making yourself heard.
You act like an owner. You thrive when youre empowered to take the lead go above and beyond and deliver results.
Values matter to you. You bring your real self to work and you live our values trust teamwork and accountability
You can demonstrate experience in AML and the systems required to complete investigations. You are knowledgeable and have fundamental understanding of Anti-money Laundering and terrorist financing framework includingregulatory requirements. Youre digitally savvy. You seek out innovative solutions and embrace evolving technologies. You can easily adapt to new tools and trends.
Youre driven to succeed. You are motivated by accomplishing your goals and delivering your best to make an impact.
You understand that success is in the details. You notice things that others dont. Your critical thinking skills help to inform your decision making.
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 points-based 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 attribute-based 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
Toronto-81 Bay 31st FloorEmployment Type
RegularWeekly Hours
37.5Skills
Analytical Thinking Communication IT Process Improvement Service Delivery System Applications Technical KnowledgeRequired Experience:
Contract
Employment Type
Full-Time
