Anti-Money Laundering (AML) Investigations Officer

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

As a Junior Anti-Money Laundering (AML) Investigator, you will play a critical role in detecting and preventing financial crimes within our organization. Your responsibilities will include analyzing financial transactions, identifying suspicious activities, and ensuring compliance with AML regulations. You’ll work closely with the AML team to maintain the integrity of our financial systems and protect against money laundering and terrorist financing.

Transaction Monitoring:

• Review and analyze financial transactions
• Identify patterns of suspicious activity that may indicate money laundering or other financial crimes.
• Report any illicit activities promptly.

Risk Assessment:

• Evaluate the risk associated with specific transactions or clients.
• Determine the likelihood of money laundering or other illicit activities.

Suspicious Activity Reporting (SAR):

• Prepare SARs based on identified suspicious transactions.
• Collaborate with law enforcement and regulatory authorities as needed.
• Maintain confidentiality of reports and documentation as required by law.

Data Analysis:

• Utilize Excel and other tools to analyze transaction data.
• Identify anomalies and patterns indicative of money laundering.

Regulatory Knowledge:

• Stay informed about evolving AML regulations and industry best practices.

Collaboration:

• Communicate effectively with lines of business to obtain information or documentation necessary to analyze transactions.
• Assist in AML-related projects and assignments.

At CIBC, our people are our greatest asset. You’ll become part of a diverse community that acknowledges everyone’s unique talents and empowers teams to do what’s right for the client and to do it well. As part of our team, you will:

• Thrive: Benefit from an open and approachable culture that provides the flexibility and support you need to integrate your life at work and home.
• Connect: Work in a place where the right technology and infrastructure foster innovation, collaboration, and creativity.
• Develop: Grow your skills and career through our best-in-class onboarding experience, ongoing learning opportunities, individual development planning, and comprehensive product training.
• Prosper: Share in our collective success with a competitive salary, incentive pay, banking benefits, health benefits programs, retirement savings, and more.

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At CIBC, your goals are a priority. We start with your strengths, ambitions and strive to create opportunities to tap into your potential.  

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.

Expected End Date

2024-11-30

Job Location

IL-70 W Madison St, 8th Fl

Employment Type

Regular

Weekly Hours

40

Skills

Analytical Decision Making, Critical Thinking, Decision Making, Detail-Oriented, Oral Communications, Risk Assessments, Time Management, Written Communication