Compliance Officer, AML Investigator

Job description

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 CIBC.com What You'll Be Doing: As a Senior Compliance Officer (AML Investigator) within CIBC US, you'll play a key role in supporting our commitment to strong compliance and risk management practices. Our team provides commercial and commercial real estate banking, private wealth management, and tailored financial solutions to clients with North American operations. In this role, you'll use your expertise to recommend updates to compliance policies and procedures, deliver regular reporting of compliance metrics to senior management, and perform quality assurance testing on customer onboarding. You'll exercise independent judgment within defined procedures, maintain compliance management information, and support the assessment of impacts to monitoring and control processe...