Senior AML Investigator — Hybrid (Remote/On‑Site)

Canadian Imperial Bank of Commerce; Toronto; Hybrid; CAD 60,000 - 80,000; Full time

Job summary

A prominent financial institution in Toronto seeks a Senior Investigator for its Correspondent Banking team. This role involves conducting triage and investigative activities related to Anti-Money Laundering for Correspondent Banks. Candidates should have strong analytical skills, a solid understanding of the regulatory framework, and be digitally savvy. The position offers a hybrid work environment, competitive salary, and various employee benefits.

Benefits

Defined benefit pension plan

Employee share purchase plan

Vacation offering

Wellbeing support

Recognition program

Qualifications

• Fundamental understanding of Anti-Money Laundering and terrorist financing framework.
• Experience in Financial Investigations Unit – Correspondent Banking Investigations role is an asset.
• Knowledge of regulatory requirements.

Responsibilities

• Conduct triage and investigative activities related to Correspondent Banks.
• Triaging Correspondent Banking alerts and analyzing transactional activity.
• Preparing executive summaries and detailed reports.

Skills

AML Investigations

Analytical Decision Making

Capital Markets

Correspondent Banking

Global Trade

Microsoft Office

Payment Investigations

Professional Writing

Wire Transfer

Job description

A prominent financial institution in Toronto seeks a Senior Investigator for its Correspondent Banking team. This role involves conducting triage and investigative activities related to Anti-Money Laundering for Correspondent Banks. Candidates should have strong analytical skills, a solid understanding of the regulatory framework, and be digitally savvy. The position offers a hybrid work environment, competitive salary, and various employee benefits.