Join CIBC as an AML Senior Analyst and make a meaningful impact on compliance. Utilize your sharp analytical skills to monitor regulations and strengthen compliance across the organization.
On the HRIDD Team, you will support CIBC’s compliance with regulatory requirements through thorough oversight and independent advice. This position requires collaboration with various business units and analysis of documentation to facilitate effective compliance strategies. You'll play a key role in identifying and managing AML risks by leveraging both internal and external intelligence.
Key Responsibilities:
• Conduct ongoing assessments of compliance risks and regulations
• Partner with business leaders to promote a compliance culture
• Draft and execute action plans to address compliance failures
• Provide oversight for complex compliance-related issues
• Offer documented recommendations based on data findings
Requirements:
• Proven experience in compliance-related roles
• Solid understanding of the AML regulatory framework
• Advanced skills in Microsoft Office applications
• Excellent problem-solving capabilities
• Familiarity with multiple transaction types in finance
Bring your analytical focus and relationship-building skills to support CIBC's commitment to compliance excellence.
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