Analyst, FIU STR Team

CIBC•Toronto, ON

1d•Hybrid

About The Position

The Analyst, Suspicious Transaction Reporting (STR), is responsible for supporting the execution of the FIU’s regulatory submissions as it relates to AML investigative work. The Analyst is accountable for creating high quality, accurate and timely STR reports in F2R, FINTRAC’s web reporting interface. The Analyst validates the completeness of all STR reports created in F2R and ensures that the reports are submitted to FINTRAC as soon as practicable. The Analyst is also responsible for creating a partnership with the investigative teams in order to communicate potential data quality issues when they arise and for helping to determine a path of resolution, where required. The Analyst enhances and maintains technological tools used throughout the STR creation process and interacts with various AML business partners to help streamline data entry and to improve overall data quality across the investigative function. The Analyst may also assist with the Large Cash Transaction Reporting (LCTR) exception process, based on business needs.

Requirements

Experience in AML and the systems required to complete STR report submissions to FINTRAC; or previous experience of a minimum of 2 years in data entry, preferably in a regulatory environment.
Strong knowledge of Canadian AML/ATF laws and regulations, and a working knowledge of AML/ATF laws and regulations of jurisdictions in which CIBC entities operate.
Solid judgment and problem-solving skills in order to provide input and advice on AML for best compliance and risk management solutions.
Understanding that success is in the details.
Critical thinking skills to inform decision making.
Ability to give meaning to data.
Enjoy investigating complex problems, and making sense of information.
Confident in the ability to communicate detailed information in an impactful way.
Values matter; bring your real self to work and live the values – trust, teamwork and accountability.

Nice To Haves

Advanced knowledge of Microsoft Excel (VBA, macros etc.)

Responsibilities

Create high quality, accurate and timely STR reports in F2R, FINTRAC’s web reporting interface.
Validate the completeness of all STR reports created in F2R and ensure that the reports are submitted to FINTRAC as soon as practicable.
Create a partnership with the investigative teams in order to communicate potential data quality issues when they arise and for helping to determine a path of resolution, where required.
Enhance and maintain technological tools used throughout the STR creation process.
Interact with various AML business partners to help streamline data entry and to improve overall data quality across the investigative function.
Assist with the Large Cash Transaction Reporting (LCTR) exception process, based on business needs.

Benefits

Competitive salary
Incentive pay
Banking benefits
Health benefits program
Defined benefit pension plan
Employee share purchase plan
MomentMakers, our social, points-based recognition program
Purpose Day; a paid day off dedicated for you to use to invest in your growth and development
Vacation offering
Wellbeing support