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Senior AML Investigator

2 months ago

Chicago, Illinois, United States CIBC Full time
About the Role

We 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 Responsibilities
  • Advanced Transaction Analysis: Conduct in-depth analysis of complex financial transactions to identify hidden patterns and anomalies, and assess the impact of sophisticated money laundering techniques.
  • Case Management and Reporting: Lead investigations into suspicious activities, documenting findings in detailed reports, and collaborate with senior management and compliance officers for review and action.
  • Suspicious Activity Reporting (SAR): Prepare SARs based on identified suspicious transactions, and collaborate with law enforcement and regulatory authorities as needed.
  • System Optimization: Assist in the evaluation and testing of rule thresholds, and assist in maintaining and testing the data inputs used by the transaction monitoring system.
  • Regulatory Expertise: Stay up-to-date with evolving AML laws, regulations, and industry best practices, and interpret complex regulatory requirements to provide guidance to junior investigators.
  • Collaboration and Training: Mentor and train junior investigators on advanced investigative techniques, and work closely with auditors, regulators, and law enforcement agencies.
  • Technological Proficiency: Utilize tools such as SQL and Excel to analyze complex financial transaction data efficiently, and adapt to technological advancements in the field.
  • Strategic Decision-Making: Make and communicate informed decisions based on comprehensive analysis and risk assessment, and identify potential efficiencies in processes and make supported recommendations for improvements.
Requirements
  • Minimum of 5 years of experience in AML investigations or related fields.
  • Bachelor's degree in Statistics, Mathematics, Decision Sciences, Econometrics, MIS, or Business, or equivalent job experience in banking.
  • Certified Anti-Money Laundering Specialist (CAMS) or equivalent designation preferred.
  • Intermediate to Advanced Proficiency in Microsoft Office and AML software tools.
Desired Skills
  • Analytical Excellence: Ability to dissect complex data and recognize subtle patterns.
  • Leadership: Guide and mentor junior investigators.
  • Effective Communication: Clearly convey findings to stakeholders.
  • Attention to Detail: Meticulous documentation and reporting.
  • Risk Assessment: Evaluate risks and make informed decisions.
  • Adaptability: Stay current with AML trends and technological advancements.