Join CIBC's Enterprise Anti-Money Laundering group as a Consultant, specializing in AML and risk assessment. Work in a hybrid mode, balancing between on-site and remote tasks.

As a Consultant at CIBC in Toronto, you will develop, implement, and maintain the ML/TF risk assessment framework. You will play a crucial role in ensuring compliance with AML/ATF regulations while helping enhance creative solutions. Your responsibilities will include timely delivery of risk assessments and transparent communication with stakeholders.

Key Responsibilities: • Develop ML/TF risk rating methodologies and tools • Engage in multiple concurrent risk assessments • Prepare concise risk assessment reports for executives • Benchmark CIBC’s AML/ATF program against standards • Assist with issue resolution to meet project objectives

Requirements: • Experience in risk assessment and compliance • Knowledge of AML/ATF laws and regulations • Analytical thinking and large data interpretation • Strong written and verbal communication skills • Relevant degree or ACAMS accreditation is an asset

Utilize your skills in risk management and analysis to impact CIBC’s AML programs in Toronto. #J-18808-Ljbffr

📌 Consultant In Anti Money Laundering Winnipeg (Canada)
🏢 CIBC
📍 Canada