Compliance Officer, AML Investigator

Responsibilities Policy and Procedure Enhancement – recommend updates to compliance policies and procedures to ensure they remain current and effective. Reporting and Analysis – prepare and deliver regular compliance metrics, dashboards, and weekly reports for senior management. Quality Assurance – perform quality assurance testing on customer onboarding and related processes to ensure compliance with regulatory requirements. Risk Identification and Escalation – identify, assess, and elevate risks and issues as necessary, contributing to the ongoing improvement of monitoring and control processes. Collaboration and Communication – work closely with business partners and leadership to address compliance challenges and provide insights that support decision‑making. Training and Compliance Culture – complete all required training and foster a strong risk culture by adhering to CIBC’s Code of Conduct and encouraging others to do the same. Qualifications Bachelor’s degree in accounting, finance, or a related field. At least 5 years of experience with a large bank or financial services organization. Knowledge of compliance and regulations, including federal and state laws related to derivative reporting, securities clearing, settlement, custody, and segregations. Analytical, detail‑oriented, with strong research, analysis, and problem‑solving skills. Excellent verbal and written communication skills, capable of building relationships and conveying complex information clearly. Tech‑savvy with advanced proficiency in Excel, Word, and PowerPoint. Integrity and a commitment to values‑based decision making. Compensation Expected salary range: $75,000 – $85,000 USD, based on experience, qualifications and location. Incentive compensation plan may also be included. Benefits Medical, Dental, and Vision coverage. Health Savings Account. Life Insurance and Disability. Paid Time Off and Holidays. 401(k) plan. Special perks and recognition program. Location IL-70 W Madison St, 8th Floor, Chicago, IL. Work Arrangement Hybrid arrangement: 2‑3 days on site per week; remaining days remote. Equal Opportunity & Inclusion CIBC is committed to creating an inclusive environment where all team members and clients feel like they belong. Legal Eligibility You must be legally eligible to work at the specified location. #J-18808-Ljbffr Canadian Imperial Bank of Commerce