Senior Investigator, Capital Markets - EAML HREDD

Canadian Imperial Bank of Commerce; Toronto; Hybrid; CAD 80,000 - 120,000; Full time

Job summary

CIBC is seeking a Senior Investigator for its Capital Markets team in Toronto. This role involves conducting investigations related to Anti-Money Laundering and ensuring compliance with regulatory requirements. Ideal candidates will have experience in Capital Markets and a strong understanding of AML frameworks. Join a leading bank that values your contributions and offers a competitive salary and benefits.

Benefits

Competitive salary and incentive pay

Comprehensive benefits program

Defined benefit pension plan

Employee share purchase plan

Vacation and wellbeing support

Social recognition program

Paid day off for personal growth

Qualifications

• Knowledge of Anti-money Laundering and terrorist financing frameworks.
• Experience in Capital Markets alert adjudication.
• Strong analytical and organizational skills.

Responsibilities

• Conduct in-depth investigations and analyze client activities.
• Adjudicate alerts related to foreign exchange and corporate lending.
• Prepare Suspicious and Unusual Transaction Reports for FINTRAC.

Skills

Anti-Money Laundering (AML)

Client Service

Risk Management

Reporting and Analysis

Operations Management

Business Improvement

Education

ACAMS designation

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

EAML’s Capital Markets team is responsible for conducting triage and investigative activities related to the clients of Capital Markets. As a Senior Investigator, Capital Markets, EAML HREDD, you will be responsible for adjudicating alerts, conducting in-depth investigations, and analyzing client activities specifically related to foreign exchange, commodities, fixed income, trade finance, and corporate lending products. Your role is to assess and address the risks these clients may pose to CIBC, while ensuring compliance with regulatory requirements.

Work Environment

At CIBC, we enable an optimal work environment for you to thrive. You’ll have the flexibility to manage your work activities within a hybrid arrangement, spending 1-3 days per week on-site and working remotely on other days.

How you'll succeed

• Analytical skills: Monitor AML transactions, analyze customer account activities, and communicate detailed information effectively, summarizing analyses and recommending actions.

• Attention to detail: Recognize critical details others might miss. Use your critical thinking to inform decisions and prepare Suspicious and Unusual Transaction Reports for FINTRAC.

• Client-focused: Engage purposefully to find the right solutions, provide AML guidance, and offer opinions on case-related files.

Who you are

• Knowledgeable: You understand Anti-money Laundering and terrorist financing frameworks, regulatory requirements, and Capital Market products such as Derivatives, Fixed Income, Corporate Lending, and Trade Finance. An ACAMS designation is an asset.

• Experienced: You have experience working within AML and terrorist financing frameworks, particularly in Capital Markets alert adjudication. Experience in a Financial Investigations Unit within AML is a plus.

• Digitally savvy: You are proficient with advanced technical skills, seek innovative solutions, and adapt easily to new tools and trends.

• Goal-oriented: You thrive in collaborative environments, are motivated by achieving goals, and aim to make a significant impact.

• Analytical and systematic: You possess strong organizational, planning, and time management skills, with the ability to gather, organize, interpret data, and draw preliminary conclusions.

• Values-driven: You bring authenticity to work and embody trust, teamwork, and accountability.

What CIBC Offers

At CIBC, your goals are a priority. We focus on your strengths and ambitions, creating opportunities to realize your potential. We aim to offer a fulfilling career, not just a paycheck.

• Recognition through a competitive salary, incentive pay, banking benefits, a comprehensive benefits program*, a defined benefit pension plan*, an employee share purchase plan, vacation, wellbeing support, and MomentMakers, our social recognition program.

• Innovative spaces and technological tools to foster collaboration and create impactful solutions for our clients.

• A culture that encourages expressing your ambitions through initiatives like Purpose Day, a paid day off dedicated to your growth and development.

*Subject to plan and program terms and conditions

What you need to know

• CIBC is committed to inclusivity. We seek applicants with diverse abilities and provide accessible candidate experiences. For accommodations, contact [e-mail]

• You must be legally eligible to work at the specified location(s) and have a valid work or study permit if applicable.

• We may require you to complete assessments and skills tests, such as simulations, coding, French proficiency, or MS Office, to learn more about your capabilities and introduce you to our organization.

Job Details

Location: Toronto-81 Bay, 29th Floor

Employment Type: Regular

Weekly Hours: 37.5

Skills

Anti-Money Laundering (AML), Business Improvement, Client Service, Operations Management, Reporting and Analysis, Risk Assessments, Risk Management