BSAOperationsAnalyst

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute. To learn more about CIBC, please visit [CIBC.com](https://www.cibc.com/en/about-cibc.html) We are seeking a highly detail-oriented Junior AML Investigator to join our US AML team. The ideal candidate will have at least 1 year of experience in Anti-Money Laundering (AML) or Sanctions, or a minimum of 3 years in banking. This role is responsible for conducting name screening adjudications, focusing on negative news and Politically Exposed Persons (PEPs). The successful candidate will demonstrate strong analytical skills and the ability to interpret regulatory and internal guidance to make informed, risk-based decisions. Collaboration with various lines of business will be essential to obtain information necessary for alert resolution. _**What You 'll Be Doing**_ * Conduct name screening adjudications for negative news and Politically Exposed Persons (PEPs) using internal and external databases. * Analyze and interpret screening results to identify potential AML and sanctions risks. * Review and assess negative news alerts, escalating cases as appropriate based on risk assessment. * Apply regulatory and internal guidance to ensure compliance with AML and sanctions requirements. * Collaborate with lines of business to obtain information required to resolve screening alerts and make risk-based decisions. * Document investigation findings and decisions clearly and accurately. * Create, track, and report metrics related to screening and investigation activities. * Prepare regular and ad hoc reports for management. * Communicate effectively with internal stakeholders to resolve screening-related inqui