AML FIU - Chicago, United States - CIBC

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 )
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


What you'll be doing:

The Anti-Money Laundering (AML) FIU Consultant will primarily be responsible for oversight of the SAR filing process in compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, and related laws and regulations.

How you'll succeed:

• Review, approve and file Suspicious Activity Reports (SARs) related to fraud activity identified/investigated by the dedicated fraud investigations unit. Maintain confidentiality of reports and documentation as required by law
• Confirm SARs include appropriate documentation, sound reasoning and follow-up steps in line with the expectations of CIBC's US BSA/AML Program
• Provide quality assurance testing of "no SAR" decisions to ensure proper support and documentation
• Review AML SARs prior to submission
• Provide feedback to investigators and managers on errors related to technical mistakes or documentation failures.
• Assist in compiling metrics related to SAR filings for management reporting

Who you are:

• Minimum 2-4 years of investigative or related experience in BSA/AML or Fraud
• Must have experience completing, reviewing and/or filing Suspicious Activity Reports (SARs)
• Excellent organizational skills and attention to detail
• Intermediate or better Excel and Word skills
• Ability to independently analyze, research, and problem solve
• Strong writing skills
• Knowledge of applicable regulations and industry knowledge of emerging risks
• Bachelor's degree or equivalent job experience in banking

This job is hybrid in office (Chicago)/work from home. Fully remote will not be considered.


What CIBC offers:
At CIBC, our people are our greatest asset. You'll become part of a diverse community that acknowledges everyone's
unique talents, and empowers teams to do what's right for the client and to do it well.

As part of our team, you will:

• Thrive:

Benefit from an open and approachable culture that provides the flexibility and support you need to integrate your life at work and home.

• Connect:

Work in a place where the right technology and infrastructure foster innovation, collaboration, and creativity.

• Develop:

Grow your skills and career through our best-in-class onboarding experience, ongoing learning opportunities, individual development planning, and comprehensive product training.

• Prosper:

Share in our collective success with a competitive salary, incentive pay, banking benefits, health benefits programs, retirement savings, and more.

California residents — your privacy rights regarding your actual or prospective employment

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 during the application or interview process, please contact Mailbox.careers- 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.

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*, 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- 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.

Job Location
IL-70 W Madison St, 8th Fl

Employment Type
Regular

Weekly Hours
40

Skills
Analytical Thinking, Bank Secrecy Act (BSA), Constructive Feedback, Fraud Investigations, Money Laundering (Inactive), Prioritization, Quality Assurance (QA), SAR Filings, Suspicious Activity Reporting (SAR), USA Patriot Act, Writing