What are the responsibilities and job description for the FIU Enhanced Due Diligence Officer position at CIBC Bank USA?
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
As a member of the US AML team, you’ll play a crucial role in ensuring regulatory compliance and managing risk. As an AML Specialist, you’ll perform enhanced due diligence across the US customer segments, with a focus on Alternative Investment Funds. You’ll engage with various stakeholders including business, sanctions, reputational risk, and legal teams to determine the correct course of action. You’ll also maintain and update procedures and job aids, offering suggestions for best practices and efficiencies. You’ll foster strong, collaborative relationships with members of US AML, Enterprise AML, and US Risk Management.
You’ll have the flexibility to manage your work activities within a hybrid work arrangement where you’ll spend 1-3 days per week on-site, while other days will be remote.
How you'll succeed
Enhanced Due Diligence – Perform thorough due diligence across US customer segments, focusing on Alternative Investment Funds.
Stakeholder Engagement – Collaborate with business, sanctions, reputational risk, and legal teams to determine appropriate actions.
Procedure Maintenance – Maintain and update procedures and job aids, suggesting improvements for regulatory compliance.
Relationship Building – Foster strong relationships with US AML, Enterprise AML, and US Risk Management teams.
Who you are
Client-focused – You engage with purpose to find the right solutions and go the extra mile because it's the right thing to do.
Goal-oriented – You’re motivated by accomplishing your goals and delivering your best to make a difference.
Passionate about people – You find meaning in relationships and connect with others through respect and authenticity.
Motivated by development – You love to learn and are passionate about growing your knowledge.
Certified professional – You have current accreditation and good standing in AML/BSA investigations.
Values matter to you – You bring your real self to work and you live our values - trust, teamwork, and accountability.
California residents — your privacy rights regarding your actual or prospective employment
At CIBC, we offer a competitive total rewards package. This role has an expected salary range of $80,000 - $95,000 for the market based on experience, qualifications, and location of the position. The successful candidate may be eligible to participate in the relevant business unit’s incentive compensation plan, which may also include a discretionary bonus component. CIBC offers a full range of benefits and programs to meet our employee’s needs; including Medical, Dental, Vision, Health Savings Account, Life Insurance, Disability, and Other Insurance Plans, Paid Time Off (including Sick Leave, Parental Leave and Vacation), Holidays and 401(k), in addition to other special perks reserved for our team members.
This position does not offer visa sponsorship.
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-carrieres@cibc.com
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 an attribute-based assessment and other skills tests (such as simulation, coding, MS Office). Our goal for the application process is to get to know more about you, all that you have to offer, and give you the opportunity to learn more about us.
Job Location
IL-70 W Madison St, 8th FlEmployment Type
RegularWeekly Hours
40Skills
Compliance Reporting, Compliance Testing, Decision Making, Regulatory Compliance, Risk Assessments, Strategic AdviceSalary : $80,000 - $95,000
