CIBC is seeking an Anti-Money Laundering Consultant to enhance our Enterprise risk assessment methodologies. This role allows you to work flexibly between home and the office.

In this Consultant role based in Toronto, you will focus on developing and maintaining the ML/TF risk assessment framework that aligns with regulatory standards. Your work will involve analyzing risk and creating methodologies to ensure CIBC meets compliance requirements. You will regularly communicate findings to an executive audience.

Key Responsibilities:
• Implement and maintain risk assessment methodologies
• Conduct concurrent assessments across business units
• Prepare detailed risk assessment reports
• Ensure compliance with AML/ATF regulations
• Resolve issues that may impede project progress

Requirements:
• Robust background in AML/ATF compliance
• Expertise in analytical thinking and report preparation
• Ability to interpret complex data sets
• Relevant degree or skilled accreditation preferred
• Effective communicator in both written and verbal forms

Apply your analytical skills to further CIBC's ambition in managing AML risks effectively.
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📌 Anti Money Laundering Consultant At Cibc Ontario
🏢 CIBC
📍 Ontario