Anti-Money Laundering Investigation Analyst (Role C-1)


 

Are you attentive to details, and able to use computer tools to spot patterns? Does working with computer systems to review account activity or report unusual transactions seem like something you would enjoy? Are you willing to learn about anti-money laundering?

Here is what you will do:

  • Gather background information and compile data
  • Review account activity and investigate further depending on findings
  • Summarize your findings and recommend courses of action, which may include reporting or liaising with others

In performing this role you will:

  • Have a Bachelor’s degree or diploma in business, engineering, computer science, public management, mathematics, law, international relations or other experience providing similar background
  • Analyze information and formulate action steps or conclusions
  • Learn about money laundering, including regulatory requirements
  • Gain general knowledge of banking, and/or the banking system, e.g. operations, lines of business, regulatory compliance, policy development & implementation, and internal controls
  • Use office computer skills (Microsoft Office), and some hands-on experience with large computer systems

Nice to have:

  • Some training or experience relating to anti-money laundering or fraud detection
  • A foreign language.

Please note: These opportunities are for people on the autism spectrum or with similar disabilities.

Role Sector Region Deadline
Anti-Money Laundering Investigation Analyst Financial Services Toronto ON June 16, 2017 Closed

 

The Recruitment Process

Application

The first step in the recruitment process is for interested candidates to apply for the roles. This will involve completing an online questionnaire as well as submitting their resume to Specialisterne Canada. Instructions for applying are included below. Applicants will be shortlisted for participation in the next step based on a review of each online questionnaire and assessing the likelihood of fit for the roles for which we are recruiting.

Employment Discovery Workshop

The next step in the Specialisterne recruitment process is an Employment Discovery Workshop. It is a hands-on, task-based experience where you will work on specific projects in a relaxed setting. It is an opportunity to learn about our approach to hiring, and for us to get to know you – what motivates you, your interests and your skills. Every participant who attends will receive a summary profile useful with future employers.

Training Program

Candidates whose profiles are well-suited for the roles for which we are recruiting will be invited to participate in a four-week skills evaluation and training program on the employer’s site. It will include case studies, real-life projects, as well as training relevant to the roles and working environment. 

Employment

Employment offers are made to the candidates with the best fit. Once accepted, the individuals will transition into their positions at the organization. Specialisterne Canada will provide support where necessary, which may include modifications to the work environment.

Those not selected can have their profiles added to our database for consideration for other more suitable job opportunities in the future.

To Apply

Please read the role descriptions carefully.

Applications should be submitted in full no later than June 17th, 2017.

If you completed a Specialisterne questionnaire in the past, please do so again, as this one has been customized for this recruitment program.

If you have already attended a Specialisterne Discovery Workshop, wish to apply for one of these roles, please send an email to: jobs@specialisterne.ca

For More Information

Please direct any questions via email to info@specialisterne.ca.  If you prefer to speak on the phone, send us an email and we will schedule a call.

For more information about CIBC go to cibc.com.

We look forward to hearing from you!

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