Hybrid AML Investigator: Sanctions & Risk Analytics
CIBC
CIBC US is looking for a detail-oriented Junior AML Investigator to join its AML team. You will conduct name screening and assess risks related to AML and sanctions, while ensuring compliance with regulatory requirements. The position requires 1 year of experience in AML or 3 years in banking. CIBC values its team members’ contributions and offers a flexible hybrid work environment. A competitive salary package and comprehensive benefits are also provided. #J-18808-Ljbffr CIBC US
Vacancy posted 4 days ago
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