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 and what they contribute. As a 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. Qualifications Minimum 1-2 years of investigative or related experience with an emphasis on AML/ATF. Bachelor’s degree in Finance, Accounting, Business, or a related field, or equivalent job experience in banking preferred. Knowledge of banking product and service offerings. Relevant certifications (e.g., CAMS, CFCS, CAFP) are a plus. Intermediate Excel skills (use and creation of pivot tables/charts, using lookup functions, data validations, etc.). Desired Skills Attention to Detail : Analyzing financial data requires precision and thoroughness. Analytical Skills : Ability to identify patterns and anomalies. Critical Thinking : Evaluate complex situations and make informed decisions. Organizational Skills : Manage multiple tasks efficiently while adhering to deadlines. Adaptability : Stay updated with changing AML trends and regulations. Time Management : Prioritize tasks effectively. Communication Skills : Collaborate with colleagues and report findings clearly both written and verbal. 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. 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. We work to recognize you in meaningful, personalized ways including a competitive salary, incentive pay, banking benefits, a benefits program*, a vacation offering, wellbeing support, and MomentMakers, our social, points-based recognition program. 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. *Subject to plan and program terms and conditions What you need to know 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 Mailbox.careers-carrieres@cibc.com . 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. We may ask you to complete an attribute-based assessment and other skills tests (such as simulation, coding, MS Office). Our goal for the application process is to get to know more about you, all that you have to offer, and give you the opportunity to learn more about us. Job Location : IL-70 W Madison St, 8th Fl Employment Type : Regular Weekly Hours : 40 Skills : Adaptability, Analytical Decision Making, Analytical Thinking, Communication, Critical Thinking, Detail-Oriented, Documentations, Suspicious Activity Reporting (SAR), Time Management #J-18808-Ljbffr

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