Support FINTRAC submissions at CIBC as a FIU Regulatory Reporting Analyst using AML knowledge, data accuracy, and investigative judgment.
As part of the FIU Operations Team, you will complete data entry and filing for suspicious transaction reports. You will validate transactional information, communicate data quality issues, and support timely regulatory submissions. The role involves working with investigative teams and AML business partners.
Key Responsibilities: Complete data entry and filing components of STRs
Validate transactional data completeness before submission
Review STR report accuracy and submit to FINTRAC
Communicate data quality issues to investigative teams
Enhance tools supporting data entry and filing
Requirements: AML and STR submission systems experience
Or at least one year of data entry experience
Knowledge of Canadian AML/ATF laws and regulations
Robust analytical, judgment, and problem-solving skills
Ability to manage competing priorities and deadlines
Bring AML expertise, critical thinking, and regulatory reporting accuracy to CIBC’s FIU Operations Team in Toronto.

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📌 FIU Regulatory Reporting Analyst (Ontario)
🏢 CIBC
📍 Ontario