Senior Analyst, Sanctions Operations

Elevate your career with CIBC as a Senior Sanctions Analyst in Toronto, ON. This 12-month secondment focuses on compliance and sanctions legislation in a dynamic banking environment.

Join CIBC's Sanctions Operations team, where your expertise in sanctions screening will shine. You will analyze wire payments, online transactions, and assess potential matches to sanctions regulations.

Your role is vital for ensuring compliance with current practices while supporting multiple lines of business.

Key Responsibilities:

• Review escalated wire payments for sanctions compliance

• Analyze transactions and highlight potential regulatory risks

• Provide subject matter expertise on sanctions inquiries

• Lead investigations into high-priority sanctions-related cases

• Prepare regulatory reports aligned with compliance standards

Requirements:

• Experience in sanctions screening and international payments

• Strong knowledge of SWIFT and wire messaging types

• Excellent time management and prioritization skills

• Critical thinking skills to assess detailed data

• Proven ownership in delivering accurate results

Become a key player in ensuring CIBC meets its sanctions obligations and maintains regulatory integrity.
#J-18808-Ljbffr