Elevate your career as a Senior Analyst in AML at CIBC! This role focuses on regulatory compliance and risk management, with both in office and remote work options available.
As a Senior Analyst, you will join the HREDD team to ensure compliance with AML regulations and provide stakeholder advice. Your expertise will assist in creating effective strategies that mitigate risk across the organization, driven by thorough analysis of financial intelligence. This role demands strong analytical skills and attention to detail to foster a compliance-centric culture in the business.
Key Responsibilities:
• Provide independent oversight of regulatory compliance
• Liaise with internal teams for documentation support




• Develop strategies to mitigate AML risks
• Research and identify changing regulatory issues
• Draft action plans for compliance resolution
Requirements:
• Experience in AML policies and procedures
• Knowledge of compliance frameworks and methodologies
• Proficiency in Microsoft Office applications
• Ability to work independently in a remote setup
• Strong analytical and investigative skills
Utilize your AML knowledge and compliance expertise to drive meaningful results at CIBC.
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📌 Senior AML Analyst at CIBC (Toronto)
🏢 Canadian Imperial Bank of Commerce
📍 Toronto