Become a key player at CIBC as a Senior Consultant in the EAML Group, where you’ll focus on strategic initiatives within a versatile hybrid work setting. Your analytical and relationship management skills will drive improvements in AML compliance. This senior role involves collaborating on the strategic roadmap of CIBC’s Enterprise Anti-Money Laundering program.

You will manage various reporting activities while developing metrics frameworks and addressing operational challenges. CIBC offers a supportive setting that recognizes the value of your contributions. Key Responsibilities:
Create and manage EAML multi-year strategic plan
Oversee reporting processes for executives and regulators
Coordinate continuous monitoring of AML controls
Prepare explicit communications for senior leadership
Build impactful relationships with key stakeholders Requirements:
Over 5 years’ experience in financial services
Demonstrated analytical and governance framework expertise
Excellent written and verbal communication skills
In-depth knowledge of AML regulations preferred
Experience with analytics tools beneficial Facilitate essential AML strategies and enhance enterprise coordination as a Senior Consultant at CIBC.

📌 Senior Consultant In Aml Strategy Toronto
🏢 CIBC
📍 Toronto