Senior Investigator, HREDD Correspondent Banking
Senior Investigator, HREDD Correspondent Banking
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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
Enterprise Anti Money Launderings Correspondent Bank is responsible for conducting triage and investigative activities as it relates to Correspondent Banks and clients of a Correspondent Bank. As a Senior Investigator Correspondent Bank EAML HREDD you will be responsible for triaging Correspondent Banking alerts reviewing Correspondent Banking relationships analyzing transactional activity liaising with the Correspondent Bankscrafting clear concise reports and preparing executive summaries.
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 - Monitor AML transactions analyze customer account activities and make sense of information. Youre confident in your ability to communicate detailed information in an impactful way summarizing analysis formulating conclusions and recommending course of action.
Detail oriented - You understand that success is in the details. You notice things that others dont. Your critical thinking skills will help to inform your decision making and preparing Suspicious and Unusual Transaction Reports for filings with FINTRAC.
Client-focused - Engage with purpose to find the right solutions and provide AML guidance and provide opinions on case related files.
Who you are
Youre knowledgeable. You have fundamental understanding of Anti-money Laundering and terrorist financing framework and knowledge of regulatory requirements.
You can demonstrate experience working within the Anti-money Launderingand terrorist financing framework or within Capital Markets with special focus on payments/correspondent bank/ global banking operations related work. It is an asset if you have previously worked in a Financial Investigations Unit - Correspondent Banking Investigations role within AML.
Youre digitally savvy. You are an expert with advanced technical skills you seek out innovative solutions and embrace evolving technologies. You easily adapt to new tools and trends
Youre goal oriented. You thrive in a collaborative environment where your individual contribution is valued. You are motivated by accomplishing your goals and delivering your best to make an impact.
Youre analytical and systematic. You have solid organizational planning and time management skills with an ability to multi task gather organize and interpret data and formulate preliminary conclusions.
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 aspire to give you a career rather than just a paycheck.
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.
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.
We cultivate a culture where you can express your ambition through initiatives like Purpose Day; a paid day off dedicated for you to use to invest in your growth and development.
*Subject to plan and 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.
Job Location
Toronto-81 Bay 29th FloorEmployment Type
RegularWeekly Hours
37.5Skills
AML Investigations Analytical Decision Making Capital Markets Correspondent Banking Global Trade Microsoft Office Payment Investigations Professional Writing Wire TransferRequired Experience:
Senior IC
Employment Type
Full-Time
