Sr. Investigator, AML – Neurodiversity Hiring Initiative
Specialisterne
Specialisterne is Recruiting!Specialisterne connects qualified neurodivergent candidates to employment opportunities in numerous industries and sectors in Canada and the US.To be eligible to apply, you must have experienced barriers getting and/ or maintaining meaningful employment and you identify with one of the following:
Employees hired through Specialisterne will be supported by a Specialisterne Workplace Support Specialist for their first twelve weeks on the job.Specialisterne is proud to partner with CIBC on a Neurodiversity Hiring Initiative.CIBC is a leading North American financial institution. From Personal, Business and Commercial Banking to Wealth Management and Capital Markets businesses, their 44,000 employees provide a full range of financial products and services to 10 million clients in Canada, the United States and around the world.CIBC places a high value on diversity in its workforce, recognizes the business benefits that accrue from responding to challenges from multiple perspectives, and is exercising a leadership position in the hiring of people with disabilities.Applications must be submitted in full no later than August 4th, 2024Summary:Title: Sr. Investigator, AMLEmployment Type: Full-TimeHours: 37.5 hours per weekLocation: Toronto, ON – Hybrid (Twice per month at present, may be more frequent in the future)Target Start Date: September, 2024About this Role:You’ll be joining the Enterprise Anti-Money Laundering (EAML) Financial Intelligence Unit (FIU) Investigations team where you’ll have a meaningful impact by reviewing alerts from multiple sources including Unusual Transaction Reports (UTR) received from CIBC Lines of Business, and alerts generated by the AML Transaction Monitoring System (AML-TMS). You will be required as defined by the CIBC Client Risk Assessment Standard to conduct an analysis of client relationships in order to assess and address the risks posed to CIBC by the clients, while complying with regulatory requirements.Essential Tasks – In this job, you will:
General Skills and Abilities – You have:
Digital/Technical Skills & Tools – You are:
Required skill level*
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Additional Information:Here’s how frequently the following types of communication and interaction are required to perform the job:
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The Recruitment ProcessTo be considered for this position, you will:
Next Steps
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Toronto, ON
Wed, 17 Jul 2024 02:00:14 GMT
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