Senior Investigator, HREDD Capital Markets

2 weeks ago

Toronto ON, Canada Canadian Imperial Bank of Commerce Full time

Senior Investigator, HREDD Capital Markets page is loaded Senior Investigator, HREDD Capital Markets Apply locations Toronto, ON time type Full time posted on Posted 4 Days Ago job requisition id 2409689

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s 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 CIBC.com

What you'll be doing

You’ll be joining the Enterprise Anti-Money Laundering (EAML) Financial Intelligence Unit (FIU) High Risk Enhanced Due Diligence (HREDD) Capital Markets team where you’ll have a meaningful impact by performing investigations in order to mitigate Money-Laundering risks posed to the bank. You will be required to adjudicate alerts and conduct an analysis of client activity specifically related to foreign exchange, commodities, fixed income, trade finance and corporate lending products, as well as relationships in order to assess and address these risks posed to CIBC by the clients, while complying with regulatory requirements.

 

At CIBC we enable the work environment most optimal for you to thrive in your role. You’ll have the flexibility to manage your work activities within a hybrid work arrangement where you’ll spend 1-3 days per week on-site, while other days will be remote.  

 

How you'll succeed

  • Analytical – You`ll enjoy monitoring client data as it pertains to our AML risk tolerance, analyzing customer account activities and making sense of information. You're confident in your ability to communicate detailed information in an impactful way, summarizing analysis, formulating conclusions and recommending course of action.

  • Goal driven - You are motivated by accomplishing your goals and delivering your best to make an impact. You have a fundamental understanding of AML and/or have sought out to understand this business through your own independent research.

  • Organization skills – You have solid time management skills and are able to multi-task within a fast-paced environment. You can manage competing priorities and ensure all regulatory deadlines are met.

Who you are

  • You can demonstrate a minimum of 2 year s of experience in identifying money laundering red-flags and indicators through investigations and filing Suspicious Transaction Reports (STRs) to FINTRAC. It’s an asset if you have experience or exposure related to Capital Markets and have knowledge of foreign exchange, commodities, fixed income, trade finance and corporate lending products.

  • You can demonstrate proficiency with applications such as Microsoft Word, Excel, PowerPoint and SharePoint. It’s an asset if you also have systems/application knowledge of Broadridge , Fenergo , PostEdge, and WorldCheck.

  • You can demonstrate 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.

  • It's an asset if you have an accreditation by ACAMS/ACFCS.

  • You're digitally savvy. You seek out innovative solutions and embrace evolving technologies. You can easily adapt to new tools and trends.

  • You're 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 don't. Your critical thinking skills help to inform your decision making.

  • You give meaning to data. You enjoy investigating complex problems, and making sense of information. You're confident in your ability to communicate detailed information in an impactful way

  • 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 Mailbox.careers-carrieres@cibc.com

  • 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

Expected End Date

2024-05-31

Job Location

Toronto-81 Bay, 29th Floor

Employment Type

Temporary (Fixed Term)

Weekly Hours

37.5

Skills

Anti-Money Laundering (AML), Capital Markets, Commodities, Communication, Compliance Requirements, Corporate Lending, Critical Thinking, Fixed Income Investments, Fixed Income Trading, Foreign Exchange (FX) Options, Lending Products, Operations Management, Regulatory Compliance, Reporting and Analysis, Risk Assessments, Risk Management, Trade Financing Similar Jobs (1) Senior Investigator, HREDD Capital Markets (12 Month Contract) locations Toronto, ON time type Full time posted on Posted 4 Days Ago

At CIBC, we are in business to help our clients, employees and shareholders achieve what is important to them. Our ability to create value for all CIBC stakeholders is driven by a business culture based on common values: Trust, Teamwork and Accountability.

Working with CIBC makes you a part of a work environment committed to our clients, employees and communities - a place where you can excel.

Every day, our 44,000 employees help our clients achieve their financial goals, because what matters to our clients, matters to us. #J-18808-Ljbffr

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