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:
Solid understanding of AML regulations and concepts
Prior experience in regulatory compliance preferred
Proficient in Microsoft Excel and related applications
Solid 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.

📌 Toronto Senior Aml Analyst Position
🏢 Specialisterne USA
📍 Toronto