Senior Analyst for Sanctions Compliance

Join CIBC's Sanctions Operations as a Senior Analyst focusing on EAML sanctions compliance. Your expertise in reviewing wire payments and transactions will be vital to ensure adherence to legislation.
In this 12-month secondment, you will be responsible for analyzing and reviewing wire payments and online transactions affected by financial institutions. Your role will involve monitoring regulatory changes and providing insights on sanctions-related inquiries. This position merges analytical skills with real-world compliance oversight.
Key Responsibilities:
• Review and adjudicate wire payments for sanctions compliance
• Track legislative developments affecting sanctions
• Provide expertise in sanctions-related queries across business lines
• Lead investigations, gathering and interpreting data
• Prepare regulatory reports for authorities or law enforcement
Requirements:
• Experience in sanctions screening and compliance
• Strong knowledge of SWIFT and wire...