Senior Investigator - Correspondent Bank, EAML Special Investigations Unit
CIBC
Toronto, ON
We’re on a mission to build the relationship-focused bank of the future and we’re looking for the passionate collaborators, innovators, advisors, and leaders who can get us there. Our distinct culture is built on a shared commitment to do what’s right for our clients, our people, and our communities, and we strive for excellence in everything we do. Because life at CIBC is not only what you do, but how you do it.

To learn more about CIBC, please visit CIBC.com

What You’ll Be Doing

EAML’s SIU is responsible for conducting triage and investigative activities as it relates to Correspondent Banks and clients of a Correspondent Bank. As a Senior Investigator, Correspondent Bank, EAML Special Investigations Unit (SIU), you will be responsible for triaging Correspondent Banking alerts, reviewing Correspondent Banking relationships, analyzing transactional activity, liaising with the Correspondent Banks, working with the lines of business across the enterprise to obtain mandatory client information and tracking completion of high risk files in accordance to predefined timelines, crafting clear, concise reports and preparing executive summaries.

How You’ll Succeed

  • Analytical. You give meaning to data. You enjoy monitoring AML transactions, 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
  • Detail Oriented. 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 and preparing Suspicious and Unusual Transaction Reports for filings with FINTRAC.
  • Client-Focused. You put our clients first. You engage with purpose to find the right solutions and provide AML guidance and provide opinions on case related files. You go the extra mile, because it's the right thing to do.
Who You Are

  • Knowledgeable – you have fundamental understanding of Anti-money Laundering and terrorist financing framework and knowledge of regulatory requirements
  • Innovative Embraces Technology – you are an expert with advanced technical skills, you seek out innovative solutions and embrace evolving technologies. You easily adapt to new tools and trends
  • Goal Driven - you thrive in a collaborative environment, where your individual contribution is valued. You are motivated by accomplishing your goals and delivering your best to make an impact.
  • Analytical/Systematic – you have solid organizational planning, and time management skills with an ability to multi task, gather, organize and interpret data and formulate preliminary conclusions
  • Values matter to you. You bring your real self to work and you live our values – trust, teamwork and accountability.
What CIBC Offers

At CIBC, our people are our greatest asset. You’ll become part of a diverse community that acknowledges everyone’s unique talents, and empowers teams to do what’s right for the client, and to do it well. As part of our team, you will:

  • Thrive: Benefit from an open and approachable culture that provides the flexibility and support you need to integrate your life at work and at home
  • Connect: Work in a place where the right technology and infrastructure fosters innovation, collaboration and creativity
  • Develop: Grow your skills and career through our best-in-class onboarding experience, ongoing learning opportunities, individual development planning and comprehensive product training
  • Prosper: Share in our collective success with a competitive salary, incentive pay, banking benefits, health benefits program, and employee share purchase plan
What You Need to Know

  • CIBC 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 during the application or interview process, please contact careers@cibc.com
  • You need to be legally eligible to work in Canada at the location(s) specified above and, where applicable, must have a valid work or study permit
  • This is a regular full time role with a schedule of 37.5 hours each week.