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
- Solid 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.
📌 FIU Regulatory Reporting Analyst (Canada)
🏢 CIBC
📍 Canada