Elevate your career with CIBC as a Senior Analyst in AML, based in Toronto, ON. This hybrid role involves conducting investigations and ensuring compliance with AML regulations. Joining CIBC's Financial Intelligence Unit, you will focus on anti-money laundering investigations and regulatory compliance.

Your core responsibilities include analyzing unusual transactions and identifying high-risk client relationships. You will actively engage across the organization to gather necessary documentation, developing strategies to mitigate AML risks based on financial intelligence. Key Responsibilities:

- Conduct in-depth investigations on unusual transactions
- Analyze client information for high-risk relationships
- Report unusual activities to anti-money laundering centers
- Research regulatory requirements and risks
- Collaborate to establish effective compliance culture Requirements:
- Experience in AML knowledge and compliance
- Familiarity with consumer regulatory policies
- Proficiency in Microsoft Excel and Suite
- Solid attention to detail and decision-making skills
- Excellent communication abilities for documentation Utilize your AML expertise and analytical skills to strengthen compliance at CIBC in Toronto.

📌 Senior Analyst, AML at CIBC (Toronto)
🏢 Specialisterne USA
📍 Toronto