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 the Senior Investigator, Terrorist Financing, you’ll work in the Enterprise Anti-money Laundering Group (EAML), where you’ll help to ensure we are consistently compliant with applicable terrorist financing legislation, enterprise wide. You’ll work independently on higher risk reviews involving potential terrorist financing nexus and high risk jurisdictions. You will also support the management team in addressing various queries that relate to terrorist financing and/or sanctions matters.

At CIBC we enable the work environment most optimal for you to thrive in your role. Details on your work arrangement (proportion of on-site and remote work) will be discussed at the time of your interview. 

How you’ll succeed
 

Investigation Leader - Review and work high priority cases that are deemed to be terrorist financing and/or sanctions related and recommend further course of action including preparing Suspicious Transaction Reports to be submitted to FINTRAC while ensuring consistency with documented procedures

Initiative Taker - Be the main support on sanction-related/terrorist financing related queries by supporting the Manager and/or Senior Manager and/or Director, Sanctions - TF that may come from various LOBs/SBUs/Regions

Team Player – You work well with others and thrive in a setting where you rely on the team and they rely on you. You are engaged with purpose and desire to learn and develop knowledge in the position and provide insight and opinions in order to be successful.

Who you are

You can demonstrate experience in working within anti-money laundering and terrorist financing framework with in depth knowledge of regulatory requirements and terrorist financing applications. You have thorough knowledge of international sanctions and export regimes and have prior experience of dealing with international wire payments – including knowledge of SWIFT, various wire fields and various MT wire message types. You have experience with AML requirements in high-risk regions/jurisdictions: economy, geography, politics, demographics.

It is an asset if you can speak, read and write in French/ Arabic/ Turkish, or Farsi.

You give meaning to data. You enjoy investigating complex problems, and making sense of information. You're confident in your ability to communicate detailed information in an impactful way.

You understand that success is in the details. You notice things that others don't. Your critical thinking skills help to inform your decision making.

You act like an owner. You thrive when you're empowered to take the lead, go above and beyond, and deliver results.

You're driven by collective success. You know that collaboration can transform a good idea into a great one. You understand the power of an inclusive team that enjoys working together to bring a shared vision to life.

Values matter to you. You bring your real self to work and you live our values – trust, teamwork and accountability.

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*, defined benefit pension plan*, an employee share purchase plan, 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, French proficiency, 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

Toronto-81 Bay, 29th Floor

Employment Type

Regular

Weekly Hours

37.5

Skills

Accountability, Critical Thinking, Money Laundering