Sr. Investigator, HREDD Correspondent Banking

3 weeks ago

Toronto ON, Canada Canadian Imperial Bank of Commerce Full time

Sr. Investigator, HREDD Correspondent Banking page is loaded Sr. Investigator, HREDD Correspondent Banking Apply locations Toronto, ON time type Full time posted on Posted 4 Days Ago job requisition id 2408494

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

EAML’s High Risk/Enhanced Due Diligence Correspondent Banking 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 High Risk/Enhanced Due Diligence Correspondent Banking , you will be responsible for triaging Correspondent Banking alerts, reviewing Correspondent Banking relationships, analyzing transactional activity, liaising with the Correspondent Banks, crafting clear, concise reports and preparing executive summaries. 

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 give meaning to data. You enjoy monitoring AML transactions, 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.

  • Detail oriented - 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 and preparing Suspicious and Unusual Transaction Reports for filings with FINTRAC.

  • Client-focused - You put our clients first. You engage with purpose to find the right solutions and provide AML guidance and provide opinions on case related files. You go the extra mile, because it's the right thing to do.

Who you are

  • You can demonstrate an understanding of Anti-money Laundering and terrorist financing framework and knowledge of regulatory requirements.

  • You can demonstrate experience working within the Anti-money Laundering and terrorist financing framework, with special focus on payments/correspondent bank/global banking operations related work. It's an asset if you have previously worked in a Financial Investigations Unit - Correspondent Banking Investigations role within AML.

  • You're 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.

  • You're 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.

  • You give meaning to data. 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 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 .

Job Location

Toronto-81 Bay, 29th Floor

Employment Type

Regular

Weekly Hours

37.5

Skills

Anti-Money Laundering (AML), Correspondent Banking, Global Payment, International Banking Services, International Payments, Payment Investigations, Risk Management, SWIFT Payments, Teamwork, Wire Transfer

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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