Senior Analyst in Financial Intelligence

Position: CIBC Senior Analyst in Financial Intelligence
Join CIBC's AML Investigations Team as a Senior Analyst and take a proactive approach to regulatory compliance. Utilize your analytical skills to drive insights and compliance strategies.

As a Senior Analyst at CIBC, your primary focus will be on enhancing AML processes and liaising with various business units. You'll engage in thorough research of regulations, ensuring the organization's compliance culture is robust. Your ability to communicate complex information effectively will enable you to build strong relationships across teams.

Key Responsibilities:

• Conduct investigations into AML compliance matters

• Gather essential information for effective reporting

• Draft and propose plans to address compliance issues

• Assess risks associated with changing regulations

• Collaborate with teams to enhance compliance approaches

Requirements:

• Experience in regulatory compliance and AML practices

• Understanding of various payment and transaction types

• Strong analytical skills with detail orientation

• Proficient in Microsoft Word, Excel, Power Point

• Relevant certifications such as ACAMS are advantageous

Be a key player in CIBC's commitment to compliance and integrity.
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