Senior Investigator, HREDD, Capital Markets (12 months Secondment/Contract)

Title of the Job: Senior Investigator, HREDD, Capital Markets (12 months Secondment/Contract)

Location: Toronto, ON

Job Description: 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 visitWhat you’ll be doingYou’ll be joining the Enterprise Anti-Money Laundering (EAML) Financial Intelligence Unit (FIU) High Risk Enhanced Due Diligence (HREDD) Capital Markets team where you’ll have a meaningful impact by performing investigations in order to mitigate Money-Laundering risks posed to the bank. You will be required to adjudicate alerts and conduct an analysis of client activity specifically related to foreign exchange, commodities, fixed income, trade finance and corporate lending products, as well as relationships in order to assess and address these risks posed to CIBC by the clients, while complying with regulatory requirements.At CIBC we enable the work environment most optimal for you to thrive in your role. You’ll have the flexibility to manage your work activities within a hybrid work arrangement where you’ll spend 1-3 days per week on-site, while other days will be remote.How you’ll succeedAnalytical – You`ll enjoy monitoring client data as it pertains to our AML risk tolerance, analyzing customer account activities and making sense of information. You’re confident in your ability to communicate detailed information in an impactful way, summarizing analysis, formulating conclusions and recommending course of action.Goal driven – You are motivated by accomplishing your goals and delivering your best to make an impact. You have a fundamental understanding of AML and/or have sought out to understand this business through your own independent research.Organization skills – You have solid time management skills and are able to multi-task within a fast-paced environment. You can manage competing priorities and ensure all regulatory deadlines are met.Who you areYou can demonstrate a minimum of 2 years of experience in identifying money laundering red-flags and indicators through investigations and filing Suspicious Transaction Reports (STRs) to FINTRAC. It’s an asset if you have experience or exposure related to Capital Markets and have knowledge of foreign exchange, commodities, fixed income, trade finance and corporate lending products.You can demonstrate proficiency with applications such as Microsoft Word, Excel, PowerPoint and SharePoint. It’s an asset if you also have systems/application knowledge of Broadridge, Fenergo, PostEdge, and WorldCheck.You can demonstrate experience in consumer related regulatory/compliance requirements, policies, procedures and methodologies sufficient to draft strategies and provide advice to business management in resolving regulatory compliance risks and issues.It’s an asset if you have an accreditation by ACAMS/ACFCS.You’re digitally savvy. You seek out innovative solutions and embrace evolving technologies. You can easily adapt to new tools and trends.You’re driven to succeed. You are motivated by accomplishing your goals and delivering your best to make an impact.You understand that success is in the details. You notice things that others don’t. Your critical thinking skills help to inform your decision making.You give meaning to data. You enjoy investigating complex problems, and making sense of information. You’re confident in your ability to communicate detailed information in an impactful wayValues matter to you. You bring your real self to work and you live our values – trust, teamwork and accountability.What CIBC OffersAt CIBC, your goals are a priority. We start with your strengths and ambitions as an employee and strive to create opportunities to tap into your potential.We work to recognize you in meaningful, personalized ways including a competitive compensation, a banking benefit*, wellbeing support and additional offers such as employee and family assistance programs and MomentMakers, our social, points-based recognition program.Our spaces and technological toolkit will make it simple to bring together great minds to create innovative solutions that make a difference for our clients.*Subject to program terms and conditionsWhat you need to knowCIBC 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 contactYou need to be legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permitWe 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 2025-11-10Job Location Toronto-81 Bay, 29th FloorEmployment Type Temporary (Fixed Term)Weekly Hours 37.5Skills Anti-Money Laundering (AML), Business Improvement, Client Service, Operations Management, Reporting and Analysis, Risk Assessments, Risk Management

Company Name: CIBC

Salary:

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