CIBC US

Sanctions and Transactions Monitoring Analyst

CIBC US

full-time

Posted on:

Location Type: Hybrid

Location: Toronto • 🇨🇦 Canada

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Job Level

Mid-LevelSenior

About the role

  • Accountable for the timely and accurate processing, analysis, and flow of all incoming and outgoing wires
  • Conduct investigations of transactions through additional verification steps and reporting mechanisms

Requirements

  • Strong analytical skills with consistent attention to detail
  • Ability to manage multiple deliverables with effective prioritization
  • Work with a variety of individuals and groups at various levels in a constructive and collaborative manner
Benefits
  • Competitive salary
  • Incentive pay
  • Banking benefits
  • Defined benefit pension plan
  • Employee share purchase plan
  • Vacation offering
  • Wellbeing support
  • MomentMakers, our social, points-based recognition program
  • Purpose Day, a paid day off for personal growth and development

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Soft skills
analytical skillsattention to detailprioritizationcollaborationconstructive communication
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