Compliance Officer, AML Investigator

What You'll Be Doing As a Compliance Officer (AML Investigator) within CIBC US, you will support our commitment to strong compliance and risk management practices. You will recommend updates to compliance policies and procedures, deliver compliance metrics reports to senior management, and perform quality assurance testing on customer onboarding. You will exercise independent judgment within defined procedures, maintain compliance management information, and support the assessment of impacts to monitoring and control processes. Your work will drive operational efficiency and ensure compliance standards remain best‑in‑class. How You'll Succeed Policy and Procedure Enhancement – Recommend updates to compliance policies and procedures. Reporting and Analysis – Prepare and deliver regular compliance metrics, dashboards, and weekly reports for senior management. Quality Assurance – Perform testing on customer onboarding and related processes to ensure compliance with regulatory requirements. Risk Identification and Escalation – Identify, assess, and escalate risks and issues as necessary, contributing to improvement of monitoring and control processes. Collaboration and Communication – Work closely with business partners and leadership to address compliance challenges and support decision‑making. Training and Compliance Culture – Complete required training and foster a strong risk culture by adhering to CIBC’s Code of Conduct and encouraging others to do the same. Who You Are You have relevant education and experience. Hold a bachelor’s degree in accounting, finance, or a related field, and bring at least 5 years of experience with a large bank or financial services organization. You’re knowledgeable about compliance and regulations. Familiar with Federal and state laws and regulations in areas such as derivative reporting, securities clearing, settlement, custody, and segregations. You’re analytical and detail‑oriented. Strong research, analysis, and problem‑solving skills, with the ability to identify risks and elevate issues when needed. You’re a strong communicator. Excellent interpersonal, verbal, and written communication skills to build relationships and convey complex information clearly. You’re tech‑savvy. Advanced skills in Excel, Word, and PowerPoint for reporting and analysis. Values matter to you. Bring integrity to everything you do and make values‑based decisions every day. Compensation & Benefits The role has an expected salary range of $75 K‑$85 K USD based on experience, qualifications, and location. Candidates may be eligible for a relevant incentive compensation plan, which may include a discretionary bonus component. CIBC offers a full range of benefits and programs, including Medical, Dental, Vision, Health Savings Account, Life Insurance, Disability, Paid Time Off, Holidays, and 401(k), plus other perks such as our MomentMakers recognition program. What CIBC Offers Competitive salary and incentive pay. Banking benefits and a comprehensive benefits program. Vacation offerings and wellbeing support. MomentMakers, our social, points‑based recognition program. Tech‑savvy workspace and tools to foster collaboration. Purpose Day—a paid day off dedicated to investing in your growth and development. What You Need To Know We are committed to creating an inclusive environment where all team members and clients feel they belong. We seek applicants with a wide range of abilities and provide an accessible candidate experience. If you need accommodation, contact View email address on click.appcast.io. 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. We may ask you to complete attribute‑based assessments and other skills tests (e.g., simulation, coding, MS Office). Our goal is to learn more about you and give you the opportunity to learn about us. Job Location IL‑70 W Madison St, 8th Fl Employment Type Regular Weekly Hours 40 Skills Compliance Monitoring, Compliance Programs, Customer Onboarding, Management Reporting, Regulatory Compliance Management, Regulatory Reporting, Sanctions Screening, Suspicious Activity Reporting (SAR) #J-18808-Ljbffr CIBC US