AML LCTR Regulatory Reporting Analyst
Canadian Imperial Bank of Commerce (Canada)
Apply analytical thinking to Large Cash Transaction Reporting at CIBC in Toronto, validating FINTRAC submissions and resolving flagged exceptions. Work arrangement details are discussed during interviews.
As an Analyst on CIBC’s FIU Regulatory Reporting Team, you will review LCTR reporting and support accurate regulatory submissions. The work requires AML understanding, careful data entry, investigation, and strong time management. You will also help maintain successful LCTR processing and reporting.
Key Responsibilities:
- Review and validate LCTR submissions to FINTRAC
- Identify and resolve flagged cash transaction exceptions
- Monitor the AML LCTR department mailbox
- Process investigation requests and enter required database information
- Support reporting within established regulatory timelines
Requirements:
- AML experience with systems supporting LCTR submissions
- Or two years of data entry experience, preferably regulatory
- Knowledge of Canadian AML/ATF laws and regulations
- Strong judgment, problem-solving, and critical thinking skills
- Ability to manage competing priorities and deadlines
Bring AML knowledge, investigation skills, and regulatory reporting accuracy to CIBC’s LCTR team in Toronto.
#J-18808-LjbffrReference: WJ-4483_1625639 · Posted 14 Nov 2026, 03:19 AM