Current jobs related to Anti-money Laundering - Chicago - CIBC

  • Compliance Officer

    2 weeks ago

    Chicago, Illinois, United States Western Union Full time

    Unlock Your Potential as a Senior Officer, ComplianceWestern Union is seeking a highly skilled Senior Officer, Compliance to join our team. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial services.About the RoleAs a Senior Officer, Compliance, you will be responsible for providing anti-money...

  • Anti-Money Laundering Investigator

    2 days ago

    Chicago, United States CIBC Full time

    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...

  • Senior Anti-Money Laundering Investigator

    4 weeks ago

    Chicago, United States CIBC Full time

    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...

  • Data Analytics, Anti Money Laundering Manager

    1 month ago

    Chicago, United States Deloitte Full time

    Position Summary Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory...

  • Senior Compliance Officer

    3 weeks ago

    Chicago, Illinois, United States Western Union Full time

    Senior Officer, Compliance – Work from HomeAre you ready to leverage your compliance expertise for a leading FinTech organization? Do you want to work for a global business that is committed to moving money for the better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing...

  • AML/KYC Analyst

    22 hours ago

    Chicago, United States Robert Half Full time

    Job DescriptionJob DescriptionWe are offering a long term contract employment opportunity for an AML/KYC Analyst in the financial services industry based in Chicago, Illinois. This role will involve working in a hybrid setting, incorporating both office and remote work. You will be part of an investigative compliance project, leveraging your skills in Anti...

  • Compliance Senior Officer

    4 weeks ago

    Chicago, Illinois, United States Western Union Full time

    Senior Officer, Compliance – Remote Opportunity Are you prepared to leverage your compliance expertise within one of the leading FinTech companies globally? Are you eager to be part of an international organization dedicated to enhancing financial transactions for the better? If you are interested in a diverse workplace that values unique contributions...

  • Compliance Senior Officer

    4 weeks ago

    Chicago, Illinois, United States Western Union Full time

    Senior Officer, Compliance – Remote Opportunity Are you prepared to leverage your compliance expertise within one of the largest financial technology firms globally? Do you aspire to be part of a worldwide organization dedicated to enhancing financial transactions? Are you keen on becoming a member of a diverse global team that values and celebrates...

  • Compliance Senior Officer

    4 weeks ago

    Chicago, Illinois, United States Western Union Full time

    Senior Officer, Compliance – Remote Opportunity Are you prepared to leverage your compliance expertise within one of the leading FinTech companies globally? Do you aspire to be part of a worldwide organization dedicated to enhancing financial transactions? Are you keen on contributing to a diverse workforce that values individual contributions and...

  • Data Engineer

    1 month ago

    Chicago, United States Mindlance Full time

    Build solutions to move, validate, and transform data in C#, Python, R, and SQLEight or more years professional experience SQL and at least one of the above programming languagesExperience with Google Cloud and bigQueryExperience with data and methods related to Anti-Money Laundering

  • Senior AML Investigator

    3 weeks ago

    Chicago, Illinois, United States CIBC Full time

    About the RoleWe are seeking a highly skilled and experienced Senior Anti-Money Laundering (AML) Investigator to join our team at CIBC. As a key member of our AML team, you will play a critical role in detecting and preventing financial crimes within our organization.Key ResponsibilitiesAdvanced Transaction Analysis: Conduct in-depth analysis of complex...

  • AML Investigator

    45 minutes ago

    Chicago, Illinois, United States Capital One Full time

    Job Title: AML Investigator - List Screening OperationsCapital One is seeking a highly skilled AML Investigator to join our List Screening Operations team. As an AML Investigator, you will play a critical role in supporting our Economic Sanctions Compliance Program by conducting thorough investigations and research to identify potential risks and...

  • Compliance Analyst

    1 week ago

    Chicago, United States IMC Full time

    The Compliance Analyst – AML (Anti-Money Laundering) is responsible for ensuring that the organization complies with all applicable laws, regulations, and internal policies related to the detection and prevention of money laundering and other financial crimes. The role involves counterparty onboarding/KYC, annual AML reviews, monitoring suspicious...

  • International Financial Crimes Compliance Analyst

    1 month ago

    Chicago, Illinois, United States Bank of America Full time

    Position Overview:At Bank of America, our mission is to enhance financial well-being through every connection we foster. We prioritize Responsible Growth, ensuring we meet the needs of our clients, colleagues, communities, and shareholders consistently.Creating a supportive workplace is fundamental to our operations, and we are committed to diversity and...

  • Sales Associate

    2 weeks ago

    Chicago, Illinois, United States Heritage Grocers Group Full time

    Job Title: MSB Sales AssociateAt Heritage Grocers Group, we're committed to excellence in customer service and sales. As an MSB Sales Associate, you'll play a key role in promoting our MSB products and services, ensuring that all compliance regulations and operational procedures are followed.Key Responsibilities:Provide exceptional customer service,...

  • Senior Finance Lawyer Partner

    3 weeks ago

    Chicago, Illinois, United States Boardroom Appointments Full time

    Job Description**About the Role**Boardroom Appointments is seeking an experienced Commercial Finance Attorney Partner to join our team. As a key member of our finance team, you will be responsible for providing expert legal advice on commercial finance matters.Key Responsibilities:Conducting Legal Research: Conduct thorough research on commercial finance...

  • Experienced Finance Partner Attorney

    3 weeks ago

    Chicago, Illinois, United States Boardroom Appointments Full time

    Job Description**About the Role**Boardroom Appointments is seeking an experienced Commercial Finance Attorney Partner to join our team. As a key member of our finance team, you will be responsible for providing expert legal advice and guidance on commercial finance matters.Key Responsibilities:Conducting Legal Research: Conduct thorough research on...

  • Legal Counsel

    4 weeks ago

    Chicago, United States McCormack Schreiber Legal Search Inc. Full time

    Legal Counsel – UK/EU Compliance (German Fluency) About the Position: We are working with a global private markets investment manager that has an immediate need for a regulatory and compliance attorney to join as a Legal Counsel in Chicago or New York. This person will be responsible for the client’s legal/regulatory activities in the UK and EU markets...

  • Ops Sr Analyst Markets

    4 months ago

    Chicago, United States National Black MBA Association Full time

    Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...

  • Financial Crime Analyst

    3 weeks ago

    Chicago, Illinois, United States Intelliswift Full time

    Job SummaryIntelliswift is seeking a highly skilled Financial Crime Analyst to join our team as a Fraud/AML/Sanctions Analyst. In this role, you will be responsible for identifying and mitigating Anti-Money Laundering (AML) risk for our clients.Key ResponsibilitiesSanctions Review: Conduct thorough investigations of possible OFAC risks, including research,...

Anti-money Laundering

4 months ago

Chicago, United States CIBC Full time

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

As a Junior Anti-Money Laundering (AML) Investigator, you will play a critical role in detecting and preventing financial crimes within our organization. Your responsibilities will include analyzing financial transactions, identifying suspicious activities, and ensuring compliance with AML regulations. You’ll work closely with the AML team to maintain the integrity of our financial systems and protect against money laundering and terrorist financing.

Transaction Monitoring:

- Review and analyze financial transactions
- Identify patterns of suspicious activity that may indicate money laundering or other financial crimes.
- Report any illicit activities promptly.

Risk Assessment:

- Evaluate the risk associated with specific transactions or clients.
- Determine the likelihood of money laundering or other illicit activities.

Suspicious Activity Reporting (SAR):

- Prepare SARs based on identified suspicious transactions.
- Collaborate with law enforcement and regulatory authorities as needed.
- Maintain confidentiality of reports and documentation as required by law.

Data Analysis:

- Utilize Excel and other tools to analyze transaction data.
- Identify anomalies and patterns indicative of money laundering.

Regulatory Knowledge:

- Stay informed about evolving AML regulations and industry best practices.

Collaboration:

- Communicate effectively with lines of business to obtain information or documentation necessary to analyze transactions.
- Assist in AML-related projects and assignments.

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 home.
- Connect: Work in a place where the right technology and infrastructure foster 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 programs, retirement savings, and more.

California residents — your privacy rights regarding your actual or prospective employment

At CIBC, your goals are a priority. We start with your strengths, ambitions and strive to create opportunities to tap into your potential.

What you need to knowYou need to be legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permit.Expected End Date

2024-11-30

Job Location

IL-70 W Madison St, 8th Fl

Employment Type

Regular

Weekly Hours

40

**Skills**:
Analytical Decision Making, Critical Thinking, Decision Making, Detail-Oriented, Oral Communications, Risk Assessments, Time Management, Written Communication