Sr. Analyst, Anti-Money Laundering (AML) Investigations

CIBC•Toronto, ON

6d•Hybrid

About The Position

You’ll be joining our Financial Intelligence Unit (FIU) Anti-Money Laundering (AML) Investigations Team. You’ll provide timely and proactive advice and independent oversight of CIBC’s compliance with applicable regulatory requirements. As the Sr. Analyst, AML you’ll 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. You’ll assist in the design, development, and implementation of strategies to mitigate AML risks, enterprise-wide 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 on-site and remote work) will be discussed at the time of your interview.

Requirements

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 Anti-money Laundering and terrorist financing framework.
Experience in dealing with a wide variety of payments types and transactions types.
Excellent proficiency with computer software such as Microsoft Word/ Excel/ PowerPoint/ SharePoint.
Strong sense of curiosity.
Critical thinking skills.
Professionalism.
Ability to give meaning to data.
Enjoy investigating complex problems and making sense of information.
Ability to communicate detailed information in a meaningful way.
Ability to build relationships and networks.
Ability to inspire outcomes by sharing expertise.
Values matter to you.
Bring your real self to work and live our values - trust, teamwork, and accountability.

Nice To Haves

Systems/application knowledge of COINS, ECIF, SWIFT, PRM, PostEdge, WorldWorldCheck etc.
Certifications in ACAMS/ ACFCS

Responsibilities

Provide timely and proactive advice and independent oversight of CIBC’s compliance with applicable regulatory requirements.
Liaise with businesses across the enterprise and access various internal systems to obtain supporting information and/or documentation to support recommended investigation outcomes.
Assist in the design, development, and implementation of strategies to mitigate AML risks, enterprise-wide based on financial intelligence gathered through internal and external sources.
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.
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 cost-efficient.
Consult, oversee and monitor resolution of complex or contentious regulatory compliance issues.
Draft action plans to address non-compliance issues and provide recommendations.

Benefits

Competitive salary
Incentive pay
Banking benefits
Benefits program
Defined benefit pension plan
Employee share purchase plan
Vacation offering
Wellbeing support
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