Laundering (AML) Investigator, you will play a critical role in detecting and preventing financial crimes within our organization... all investigative aspects of CIBC's Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) program, including high risk client...
the Bank’s SAS Viya AML Visual Investigator workflows, SAS Viya prep data sets, SAS Viya Data Objects, and support... utilizing AML Systems with SAS Viya – or similar AML Systems such as Actimize and Mantis. Specific SAS Visual Investigator...
of conclusions (preferably in the financial/banking sector) Knowledge of Fraud laws, BSA/AML laws and regulations, and understanding...
position 1+ years of AML/Compliance experience and or knowledge of AML typologies/risk Proficiency in Microsoft Excel...