Senior Anti-Money Laundering Investigator

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 Senior Anti-Money Laundering (AML) Investigator, you will take on a leadership role in detecting and preventing financial crimes within our organization. Your experience and expertise will be crucial in identifying complex money laundering schemes, analyzing suspicious activities, and ensuring compliance with AML regulations. You’ll collaborate closely with the AML team, regulators, and law enforcement agencies to maintain the integrity of our financial systems.

Advanced Transaction Analysis:

• Dive deep into intricate financial transactions to uncover hidden patterns and anomalies.
• Identify sophisticated money laundering techniques and assess their impact.

Case Management and Reporting:

• Lead investigations into suspicious activities, documenting findings in detailed reports.
• Collaborate with senior management and compliance officers for review and action.

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

System Optimization:

• Assist in the evaluation and testing of rule thresholds.
• Assist in maintaining and testing the data inputs used by the transaction monitoring system.

Regulatory Expertise:

• Stay abreast of evolving AML laws, regulations, and industry best practices.
• Interpret complex regulatory requirements and provide guidance to junior investigators.

Collaboration and Training:

• Mentor and train junior investigators on advanced investigative techniques.
• Work closely with auditors, regulators, and law enforcement agencies.
• Build relationships with internal stakeholders to advance the cooperation between investigations and client facing partners.

Technological Proficiency:

• Utilize tools such as SQL and Excel to analyze complex financial transaction data efficiently.
• Adapt to technological advancements in the field.

Strategic Decision-Making:

• Make and communicate informed decisions based on comprehensive analysis and risk assessment.
• Identify potential efficiencies in processes and make supported recommendations for improvements.

Qualifications

• Minimum of 5 years of experience in AML investigations or related fields.
• Bachelor’s degree in Statistics, Mathematics, Decision Sciences, Econometrics, MIS, or Business, or equivalent job experience in banking.
• Certified Anti-Money Laundering Specialist (CAMS) or equivalent designation preferred.
• Intermediate to Advanced Proficiency in Microsoft Office and AML software tools.

Desired Skills<