Senior Investigator - Anti-Money Laundering (AML) - Remote

Overview

The Senior Investigator in Anti-Money Laundering (AML) at CIBC will provide proactive advice and oversight to ensure compliance with regulatory requirements while working in a hybrid environment.

In Short

• Join the Financial Intelligence Unit (FIU) at CIBC.
• Provide advice and oversight regarding compliance with AML regulations.
• Collaborate with various business units to gather necessary documentation.
• Design and implement strategies to mitigate AML risks.
• Research and assess changing regulatory requirements.
• Build relationships to foster a compliance culture.
• Monitor and resolve complex regulatory compliance issues.
• Draft action plans for non-compliance issues.
• Utilize computer software effectively for reporting and analysis.
• Work in a hybrid arrangement with flexibility in work location.

Requirements

• Experience with regulatory/compliance requirements in consumer finance.
• Knowledge of AML and terrorist financing frameworks.
• Proficiency in Microsoft Office Suite.
• Familiarity with systems like COINS, SWIFT, and WorldCheck is an asset.
• Strong attention to detail and critical thinking skills.
• Ability to communicate complex information effectively.
• Strong relationship-building skills.
• Curiosity and passion for learning.
• Commitment to CIBC's values of trust, teamwork, and accountability.
• Legally eligible to work in Canada.

Benefits

• Competitive salary and incentive pay.
• Comprehensive benefits program.
• Defined benefit pension plan.
• Employee share purchase plan.
• Vacation offerings and wellbeing support.
• Paid day off for personal growth (Purpose Day).
• Recognition programs.
• Inclusive work environment.
• Opportunities for career development.
• Access to innovative technological tools.