Large Cash Transaction Reporting Analyst
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Use AML analysis and regulatory reporting expertise as a Large Cash Transaction Reporting Analyst supporting CIBC’s FINTRAC submissions. Work arrangements are discussed during interviews.
As part of CIBC’s FIU Regulatory Reporting Team, you will review and validate LCTR reporting. You will investigate exceptions, support compliant processing, and help meet established regulatory timelines. Your work will contribute to accurate reporting and effective AML operations.
Key Responsibilities:
- Review and validate LCTR reports submitted to FINTRAC
- Identify and resolve cash transaction records flagged as exceptions
- Monitor the AML LCTR department mailbox
- Process investigation requests and enter required database information
- Support timely submission of LCTR reporting
Requirements:
- Experience with AML and LCTR reporting systems
- Or at least two years of data entry experience
- Knowledge of Canadian AML/ATF laws and regulations
- Strong judgment, problem-solving, and critical thinking skills
- Ability to manage competing priorities and regulatory deadlines
Bring AML knowledge, detailed investigation, and reporting discipline to CIBC’s Large Cash Transaction Reporting team supporting FINTRAC compliance.
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