Make an impact at CIBC as a Senior Analyst in Sanctions Operations located in downtown Toronto. Your skills in compliance and investigations will enhance our operational integrity.
As a Senior Sanctions Analyst in this 12-month secondment, you are responsible for ensuring compliance with sanctions legislation. You will review and analyze wire payments and transactions flagged by financial institutions, focusing on assessing high-risk jurisdictions and clients. Your expertise will guide the investigation of complex transactions while ensuring adherence to internal procedures.
Key Responsibilities:
• Adjudicate escalated wire payments for sanctions compliance
• Track and interpret sanctions legislative updates
• Manage high-priority investigation cases




• Support other departments with sanctions queries
• Prepare accurate regulatory reports for regulators
Requirements:
• Proven experience in sanctions screening and investigations
• Solid knowledge of payments processes, particularly SWIFT
• Excellent prioritization of tasks under time pressure
• Detail-oriented with high analytical capability
• Empowered to take ownership of investigative outcomes
Utilize your sanctions expertise to uphold CIBC's commitment to compliance and operational excellence.
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📌 Sanctions Operations Senior Analyst Role Toronto
🏢 CIBC
📍 Toronto