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 • Robust 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. #J-18808-Ljbffr

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