Do you have an aptitude for solving problems or making deductions from facts? Does monitoring activity and reporting unusual transactions sound like something you would enjoy? Are you willing to learn about anti-money laundering?
Here’s what you will do:
- Learn to use internal systems to extract and review daily report data relating to suspected fraudulent activity across various banking products (eg: mortgages, credit cards)
- Analyze data using Microsoft Excel and identify accounts where clients are non-compliant with CIBC’s anti-money laundering (AML) policies and procedures
- Communicate via email with internal business partners and banking centres to provide recommendations and resolve any compliance issues
- Respond via email to various ad-hoc administrative requests from internal business partners
- When comfortable in the role, have the opportunity to identify and recommend process improvements
What you will bring:
- Have a degree or diploma
- Apply your intermediate Microsoft Excel skills to capture, analyze and summarize relevant data
- Apply your investigative skills to analyze information and formulate actions steps and/or draw conclusions
- Have an interest in learning about anti-money laundering and regulatory requirements
- Use your ability to work independently to achieve defined goals
- Use your written communication skills to escalate areas of non-compliance to internal business partners
Nice to have (not requirements):
- Knowledge or experience with Java, C, C++ or comparable programming languages
- Knowledge or experience with VBA programming
- General knowledge of risk management principles
- Bilingual in both French and English
*This is a remote work opportunity with the plan of an eventual transition to CIBC’s offices in Toronto.
Role | Employer | Location | Deadline | |
Anti-Money Laundering Programs Officer | CIBC | Toronto, ON | July 2, 2021 | CLOSED |