• Strong understanding of Anti Money Laundering (AML) regulations, including FINTRAC requirements and regulatory compliance framework. • In-depth understanding of the Bank Secrecy Act, FATF & FSRB recommendations, EU Directives, US PATRIOT Act, OFAC, FINCEN, Basel Committee, and Wolfsberg group guidelines on combating AML/TF• Proficient in conducting AML investigations using internal and external data systems and retrieval processes. • As a member of the prestigious ACAMS community developed enhanced and up-to-date knowledge of UN, IMF, and OFAC Sanctions, transaction screening, and typologies related to sanctions• Skilled in assessing risks posed by high-risk clients and making recommendations via risk-based assessment. In-depth knowledge of risk-based approach, Customer Due Diligence and Enhanced Due Diligence process.• Demonstrated adherence to regulatory standards, ensuring strict compliance with AML, KYC, CDD, and EDD requirements in current role.• Ability to analyze complex financial transactions and identify patterns, suspicious activity typologies, and anomalies indicative of money laundering or terrorist financing in various types of FIs and NBFIs. • Excellent verbal and written communication skills, facilitating effective collaboration with cross-functional teams and stakeholders.• 5 Years of experience working within established prescribed processes/guidelines set by following the EAML/TF leadership team of CIBC and working within complex regulatory roles governed by MFDA• Experience in working in a fast-paced banking environment while simultaneously working with 14 different high-tech software. Ability to create & and manage cases effectively and timely.
Listed skills include Leadership, Brand Management, Marketing Strategy, Digital Marketing, and 28 others.
