Join CIBC's Enterprise Anti-Money Laundering group as a Consultant, specializing in AML and risk assessment. Work in a hybrid model, balancing between in office 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 innovative solutions. Your responsibilities will include timely delivery of risk assessments and explicit 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
• Robust 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 Toronto
🏢 CIBC
📍 Toronto