First Nations, Metis, Inuit Candidates- Analyst Sfo

1 month ago

Toronto, Canada CIBC - Indigenous Recruitment Full time

**_The following job posting and assessment questions were crafted by Kiinago Biinoogi Muskiiki (‘Our Children’s Medicine’ in English) in consultation with Indigenous Elders, Knowledge Keepers and other members of the community. Applications housed on this platform provide a unique opportunity for First Nations, Métis and Inuit job seekers to have the option of sharing their whole selves with potential employers, including their lived experience and transferable skills. For more information, visit ourchildrensmedicine.ca_**

**What you'll be doing**

The Analyst, STR Fulfillment, is responsible for supporting the execution of the FIU’s regulatory submissions as it relates to AML investigative work. The Analyst is accountable for completing the data entry component of Suspicious Transaction Reports (STR) in support of the EAML investigative teams. The Analyst validates the completeness of all transactional data captured and ensures that the appropriate documentation is submitted to the STR filing team as soon as practicable. The Analyst is also responsible for creating a partnership with the investigative teams in order to communicate potential data quality issues when they arise and for helping to determine a path of resolution, where required. The Analyst enhances and maintains technological tools used throughout the data entry process and interacts with various AML business partners to help streamline data entry and to improve overall data quality across the investigative function.

**_
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 - **Capture transactional data that is high quality, accurate and can be communicated to FINTRAC as soon as practicable. Proactively identify any errors or omissions contained within the transaction data prior to sending to the STR filing team. Demonstrate the ability to clearly communicate findings to external team members in the FIU, as required.
- ** Goal driven - **Be able to accomplish your goals and deliver your best to make an impact. Exercise your fundamental understanding of AML, be able to understand the AML business and conduct your own independent research as required.
- ** Time management **- Demonstrate strong ability to manage time efficiently while submitting a high volume of data entry templates by being able to multi-task within the fast-paced environment. Be able to manage competing priorities and ensure all regulatory deadlines are met.
- ** Operational excellence - **Identify opportunities to improve data entry operational effectiveness and to facilitate implementation. Coordinates with AML partners to recommend process enhancements to help improve operational resiliency from a data entry perspective.

**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 health benefits program, defined benefit pension plan, an employee share purchase plan 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.

**REQUIREMENTS**:

- You can demonstrate experience in AML and the systems required to complete the data entry component of STR report submissions to FINTRAC; or you have previous experience of a minimum of 2 years in data entry, preferably in a regulatory environment. It is an asset if you have advanced knowledge of Microsoft Excel (VBA, macros etc.)
- You have strong knowledge of Canadian AML/ATF laws and regulations, and a working knowledge of AML/ATF laws and regulations of jurisdictions in which CIBC entities operate. Solid judgment and problem-solving skills in order to provide input and advice on AML for best compliance and risk management solutions.
- 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.

At CIBC, we are in business to help our

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