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First Nations/Métis/Inuit – AML Analyst

3 months ago


Toronto, Ontario, Canada CIBC Full time

Join our dedicated team at CIBC, where we value commitment and precision. If you have a strong analytical mindset and a passion for compliance, this role could be an excellent fit for you.

As a member of the Enterprise Anti-Money Laundering (EAML) Financial Intelligence Unit (FIU) Investigations team, your contributions will be vital in assessing alerts linked to potentially suspicious activities and performing thorough evaluations of client interactions to ensure adherence to regulatory standards.

Key Responsibilities:

  • Examine AML transactions and client account behaviors
  • Compile insights and propose actionable recommendations
  • Balance multiple priorities in a dynamic work environment

Qualifications:

  • Familiarity with anti-money laundering legislation
  • Technologically adept with a willingness to embrace new tools
  • Motivated to achieve success and meet objectives

If you are meticulous and have a strong interest in data evaluation, coupled with a dedication to our principles of integrity and collaboration, we invite you to consider career opportunities with us at CIBC. Together, we can shape the future of a relationship-driven banking experience.

What We Provide:

  • Attractive salary and performance-related rewards
  • Comprehensive benefits package
  • Opportunities for professional growth and advancement

Become a part of CIBC and collaborate with us to make a significant impact in the financial sector.