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Senior AML & Compliance Investigator

CIBC US, Chicago, IL, United States


A prominent financial institution in Chicago seeks a Senior Compliance Officer (AML Investigator) to enhance compliance practices and policies. In this role, you will prepare compliance reports, perform quality assurance on onboarding processes, and support risk management initiatives. Candidates should have a relevant bachelor’s degree and at least 5 years in the financial sector, along with strong analytical skills and proficiency in Excel, Word, and PowerPoint. The position offers competitive compensation and a range of benefits. #J-18808-Ljbffr