About this role
Analyst, FIU STR Team at CIBC. Location: Toronto, Ontario, Canada. Role: creating reports, validating reports, improving processes Requirements: Experience with AML and STR reporting (F2R/FINTRAC) or 2+ years data entry in a regulatory environment; strong analytical and communication skills; knowledge of AML laws; advanced Microsoft Excel (VBA/macros) is an asset. Category: Legal and Compliance Seniority: Entry Level Tools: F2R, FINTRAC, Microsoft Excel, VBA Commitment: Full Time Workplace: Hybrid Languages: English