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Consultant, EAML Risk Insights

2 months ago

Old Toronto, Canada Canadian Imperial Bank of Commerce Full time

Consultant, EAML Risk Insights

Locations: Toronto, ON

Time Type: Full time

Posted on: Posted 2 Days Ago

Time Left to Apply: End Date: October 4, 2024 (12 days left to apply)

Job Requisition ID: 2420475

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

The Enterprise Anti-Money Laundering (EAML) Group is responsible for all aspects of CIBC's Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regime, including development of policies and procedures, development and delivery of training, and reviewing the activities of CIBC's business and infrastructure groups, and investigative activities, including the receipt and analysis of information that may indicate money laundering, terrorist financing or sanctions violation, or other high-risk activity. The Consultant, EAML Risk Insights is responsible for developing and maintaining on-going ML/TF and sanctions evasion risk insights to support the effective detection and mitigation of ML/TF risks and to provide EAML management with relevant intelligence on CIBC’s inherent ML/TF risk exposure.

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

  • ML/TF and Sanctions risk methodologies – You’ll support the development, and maintenance of ML/TF risk typologies and red flags relative to CIBC’s clients and products.

  • Analytical – You’ll enjoy monitoring client data as it pertains to our AML risk tolerance, analyzing customer transactions to identify potential high-risk activity. You're confident in your ability to communicate detailed information in an impactful way, summarizing analysis, formulating conclusions and recommending a course of action. You have a high proficiency with data analytical tools, such as MS Excel, Access, SQL.

  • 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.

  • Time management – Engage in multiple concurrent risk assessments across different business units and in different development stages and be able to complete required tasks on a timely basis. Prepare status reports on project milestones accomplished. Assist with the resolution of issues and obstacles to achieve objectives.

  • Communication – Prepare clear and concise risk assessment reports tailored to an executive audience.

Who you are

  • You can demonstrate experience in identifying money laundering red-flags and indicators through ML/TF related investigations.

  • You can demonstrate analytical skills, interpreting large amounts of data, identifying logical outcomes and making recommendations to mitigate risks. You have experience with data extracts and data manipulation. You have a high proficiency using Excel, MS Access, SQL or other data tools to perform large data analysis.

  • You can demonstrate research skills and have experience in synthesizing information and preparing high quality written reports for a variety of audiences and stakeholders.

  • It’s an asset if you have working knowledge of Canadian AML/ATF laws and regulations, knowledge of AML/ATF laws and regulations in jurisdictions where CIBC operates.

  • It’s an asset if you have an undergraduate degree.

  • You’re a certified professional. You have an accreditation by ACAMS.

  • You can demonstrate effective written and verbal communication skills.

  • 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're driven to succeed. You are motivated by accomplishing your goals and delivering your best to make an impact.

  • Your influence makes an impact. You know that relationships and networks are essential to success. You inspire outcomes by making yourself heard.

  • 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.

  • We may ask you to complete an attribute-based assessment and other skills tests (such as simulation, coding, French proficiency, MS Office). Our goal for the application process is to get to know more about you, all that you have to offer, and give you the opportunity to learn more about us.

Job Location: Toronto-81 Bay, 29th Floor

Employment Type: Regular

Weekly Hours: 37.5

Skills: AML Investigations, Analytical Thinking, Anti-Money Laundering (AML), Anti Money Laundering Law, Data Analysis, Data Manipulation, Detail-Oriented, Innovation, Microsoft Access, Microsoft Excel, Proactive Monitoring, Professional Writing, Risk Management and Mitigation, Structured Query Language (SQL), Synthesizing Complex Information.

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