Small Business Aml Analyst

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 visit CIBC.com

What You’ll Be Doing

You’ll be a part of our Credit Services Team, reporting to Team Leader, Credit Services. As a Small Business AML Analyst, you’ll review client and account information, documentation, and coordinate with frontline and clients to ensure client records comply with CIBC's Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) Standard.

At CIBC we enable the work environment most optimal for you to thrive in your role. Details on your work arrangement (proportion of on-site and remote work) will be discussed at the time of your interview

How You’ll Succeed

• Flexibility – Able to multitask and be adaptable to take on new duties as assigned by the Manager.
• Regulatory Compliance – Strong analytical skills to understand the AML/ATF regulatory requirements and properly assess compliant and non-compliant accounts. Review client information and documentation with a high degree of accuracy. Complete AML activities within the SLA timelines.
• Relationship Management - Strong communication and relationship management to ensure that AML activities are clearly communicated to frontline (e.g. Banking Centre, BBSS, Business Controls) or Clients and completed within the timelines. Apply proper business balance between regulatory compliance and client impacts.

Who You Are

• You're driven by collective success. You know that collaboration can transform a good idea into a great one. You understand the power of an inclusive team that enjoys working together to bring a shared vision to life. You recommend changes to the processes in order to enhance operational efficiency and effectiveness.
• You demonstrate experience in Financial industry, knowledge on Products (e.g. Credit Cards), systems (e.g. ECIF, Microsoft Office: Excel, Outlook, Capstone, Compass, Teranet, ECM), and AML requirements .
• You're driven to succeed. You are motivated by accomplishing your goals and delivering your best to make an impact. You have well-developed communication skills (verbal & written).
• Values matter to you. You bring your real self to work and you live our values – trust, teamwork and accountability.
• 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.

What CIBC Offers

At 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 aspire to give you a career, rather than just a paycheck.

• 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
• We cultivate a culture where you can express your ambition through initiatives like Purpose Day; a paid day off dedicated for you to use to invest in your growth and development
• We work to recognize you in meaningful, personalized ways including a competitive salary, incentive pay, banking benefits, a health benefits program, defined benefit pension plan, an employee share purchase plan and MomentMakers, our social, points-based recognition program

What You Need To Know

• You need to be legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permit.
• 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, please contact [email protected]

Job Location

Toronto-750 Law Ave. W., W3

Employment Type

Regular

Weekly Hours

37.5

Skills

Accountable, Communication, Critical Thinking, Decision Making, Documentations, Management Reporting, Regulatory Compliance, Relationship Management, Teamwork