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Senior Investigator

4 weeks ago

Chicago, Illinois, United States CIBC Full time

We're seeking a seasoned professional to join our team as a Senior Investigator, responsible for leading the detection and prevention of financial crimes within our organization.

As a key member of our AML team, you will be instrumental in identifying complex money laundering schemes, analyzing suspicious activities, and ensuring compliance with AML regulations.

You'll collaborate closely with our AML team, regulators, and law enforcement agencies to maintain the integrity of our financial systems.


Advanced Transaction Analysis :
  • Dive deep into intricate financial transactions to uncover hidden patterns and anomalies.
  • Lead investigations into suspicious activities, documenting findings in detailed reports.
  • Collaborate with senior management and compliance officers for review and action.
  • Collaborate with law enforcement and regulatory authorities as needed.
  • Assist in the evaluation and testing of rule thresholds.
  • Assist in maintaining and testing the data inputs used by the transaction monitoring system.

Regulatory Expertise :
  • Stay abreast of evolving AML laws, regulations, and industry best practices.
  • Interpret complex regulatory requirements and provide guidance to junior investigators.

Collaboration and Training :
  • Mentor and train junior investigators on advanced investigative techniques.
  • Utilize tools such as SQL and Excel to analyze complex financial transaction data efficiently.
  • Adapt to technological advancements in the field.
  • Make and communicate informed decisions based on comprehensive analysis and risk assessment.

Analytical Excellence :
  • Ability to dissect complex data and recognize subtle patterns.
  • Guide and mentor junior investigators.

Risk Assessment :
  • Evaluate risks and make informed decisions.
  • Stay current with AML trends and technological advancements.

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.


Thrive:

Benefit from an open and approachable culture that provides the flexibility and support you need to integrate your life at work and home.

Grow your skills and career through our best-in-class onboarding experience, ongoing learning opportunities, individual development planning, and comprehensive product training.

Share in our collective success with a competitive salary, incentive pay, banking benefits, health benefits programs, retirement savings, and more.