Money Room Auditor Jobs

Assist with knowledge translation activities, including the preparation of manuscripts, conference proceedings, and community outreach initiatives such as social media management.

Experience with REDCap databases, database creation and database management are strongly preferred.

Experience with data management; Ability to analyse and interpret data would be an asset.

Effective time-management skills with ability to organize and prioritize duties is important.

Carries out any other related duties as required in keeping with the qualifications and requirements of positions in this classification.

Demonstrates a commitment to enhancing one’s own awareness, knowledge, and skills related to equity, diversity, and inclusion

Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.

Here are some of the key requirements and responsibilities included in this role:

Knowledge of risk and regulatory requirements as they apply to financial crimes: 1 year (Desired)

Broader work or accountabilities may be assigned as needed.

RESPONSIBILITIES INCLUDE (but are not limited to):

Investigative Experience: 1 year (Required)

Private Equity, Private wealth background (for ex. ISG fund management company), s

Perform intermediate to complex analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes.

Apply logic, reasoning, and sound decision-making skills to recommend SAR filings.

Manage work efficiently to meet production goals and project deliverables.

Assist with other responsibilities as needed, such as file assignments, and request for information tracking and routing.

Undergraduate degree in Finance, Journalism, Criminal Justice or related field. Masters’ degree or JD a plus.

Enhance the employee and customer experience by removing pain points while continuing to effectively manage Anti Money Laundering/Anti Terrorist Financing/Sanctions risk

Must have a bachelor’s degree or a minimum of 1 year of professional experience working in the Financial industry.

Knowledge of Anti Money Laundering/Anti Terrorist Financing

Demonstrate strong analytical and reporting skills including but not limited to preparing presentations, dashboards, etc.

Proficiency utilizing Microsoft Office, with advanced Excel and PowerPoint skills.

Assist in the preparation of team monthly meeting agendas, presentations, minutes and quarterly achievements report

Enhance the employee and customer experience by removing pain points while continuing to effectively manage Anti Money Laundering/Anti Terrorist Financing/Sanctions risk

Must have a bachelor’s degree or a minimum of 1 year of professional experience working in the Financial industry.

Knowledge of Anti Money Laundering/Anti Terrorist Financing

Demonstrate strong analytical and reporting skills including but not limited to preparing presentations, dashboards, etc.

Proficiency utilizing Microsoft Office, with advanced Excel and PowerPoint skills.

Assist in the preparation of team monthly meeting agendas, presentations, minutes and quarterly achievements report

2+ years of experience in an AML or Compliance role

Good understanding of FINTRAC reporting requirements on AML investigations and filing STRs and LVCTRs

Detail-oriented with strong communication skills

Basic knowledge and understanding of cryptocurrency

AML certifications such as CAMS, CFCS, FIS or equivalent are considered an asset

Conduct AML investigation and file STRs

Proven people management, relationship building and leadership skills

Provide industry and technical expertise through client interactions, research and analysis, reports, technical work, management presentations, proposals and other high-quality deliverables

Manage engagement planning and scheduling as well as project financials (budgets, WIP, timely billing, collection, variance recognition)

6 to 7 years of advisory or consulting experience with a regulatory body or a financial institution is preferred

Extensive knowledge of anti-money laundering processes and reviews along with regulatory reporting and/or regulatory reporting software packages

Experience with the design, development and implementation of internal controls for financial services business processes

5 years of experience collecting requirements

5 years of experience as a BA

2+ Years of experience working on payments, money transfers or e-transfer projects

3+ years on projects making changes to production systems

Sound understanding of ISO 200022

You have well-developed communication skills to facilitate development of good working relationships within CIBC

You know that details matter. You notice things that others don't. Your critical thinking skills help to inform your decision making.

Duration of term: Fall 2023 term. 4 month opportunities available (September - December)

Please note, we have multiple positions available under this posting and you may be considered by more than one hiring team.

You exhibit CIBC’s values of trust, team work, and accountability

You are keen in problem solving

Building magic, fun, and educational financial experiences

Partner closely with product managers, designers, engineers, and business leads to scope, design, and build new products & features

Experience leading and executing delivery projects on time while maintaining a high-quality bar

A passion for learning and sharing knowledge alongside teammates, with self-motivation and keen attention to detail

Work on impactful, multi-team projects that cross Engineering team boundaries

Lead important technical, design, and product discussions with leaders across the company

Review information escalated from lines of business or generated from internal AML management systems to identify and report suspicious transactions.

The Investigator, using an end-to-end and risk-based approach is accountable for conducting investigations into flagged unusual account or customer activity to:

To ascertain if a continued relationship with the customer or customers represents an unacceptable risk

1-2 years of relevant experience in cash management/operations, payment processing, and/or auditing is an asset

Working closely with the Cash Operations Dept., Hospitality Dept. and other WEG operation departments, as Finance department representative/liaison to:

Demonstrate and exhibit WEG’s Values and Beliefs in performing daily tasks and responsibilities with a positive attitude

Good working knowledge of administrative policies and procedures, banking and credit/debit card transactions, and bank reconciliation

Detail oriented and demonstrate analytical and problem solving skills

Excellent oral and written communication skill to interact effectively and professionally cross-functionally and at all levels within the organization