Hybrid AML Investigator: Sanctions & Risk Analytics
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-07-01
Listing for:
CIBC US
Full Time
position Listed on 2026-07-01
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Tax Law
Job Description & How to Apply Below
CIBC US is looking for a detail-oriented Junior AML Investigator to join its AML team. You will conduct name screening and assess risks related to AML and sanctions, while ensuring compliance with regulatory requirements.
The position requires 1 year of experience in AML or 3 years in banking. CIBC values its team members’ contributions and offers a flexible hybrid work environment. A competitive salary package and comprehensive benefits are also provided.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×