US Sanctions Analyst

The US Sanctions Analyst at CIBC supports sanctions screening activities by reviewing escalated alerts, researching individuals and entities, and assessing transactions against applicable sanctions requirements and internal policies. The role involves investigating potential matches, determining whether alerts are false positives or require escalation, and documenting findings accurately. The analyst partners with colleagues across Compliance, Operations, and business teams to gather information and support timely alert resolution while contributing to a strong risk culture.