Build your career as a Senior AML Analyst with CIBC in Toronto, ON, embracing a hybrid work model. This role emphasizes AML compliance through investigative and analytical tasks.

You will join CIBC’s Financial Intelligence Unit, focusing on the analysis and management of money laundering risks. The position requires thorough investigation of transactions and close collaboration with internal teams to ensure comprehensive compliance. You will identify high-risk client relationships and contribute to organizational risk assessments.

Key Responsibilities:
• Conduct investigations on potential money laundering activities
• Analyze client data for risk assessment
• Report findings to regulatory compliance centers




• Stay updated on AML laws and regulations
• Support a positive compliance culture within the organization

Requirements:
• Strong understanding of AML regulations and concepts
• Prior experience in regulatory compliance preferred
• Proficient in Microsoft Excel and related applications
• Robust decision-making and analytical skills
• Excellent communication and documentation abilities

Apply your AML expertise and analytical thinking in this impactful role at CIBC in Toronto.
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📌 Toronto Senior AML Analyst Position (Ontario)
🏢 Specialisterne USA
📍 Ontario