Become a driving force in anti-money laundering at CIBC as a Senior Analyst in the AML Triage team. Leverage your expertise to identify ML/TF risks and support investigative tasks effectively. As part of the Enterprise Anti-Money Laundering Financial Intelligence Unit, you will review alerts and analyze client relationships to mitigate risks.

The role involves monitoring suspicious transactions and supporting junior investigators through knowledge sharing. You'll also comply with regulatory requirements, ensuring the organization operates effectively and efficiently. Key Responsibilities:

- Review alerts across manual and automated workstreams
- Analyze client relationships to identify ML/TF risks
- Support investigations into unusual transaction patterns




- Develop junior team members through knowledge sharing
- Consult on regulatory compliance issues and solutions

Requirements:

- Experience with regulatory/compliance requirements
- Knowledge of AML frameworks and regulations
- Proficiency in Microsoft Office applications
- Familiarity with COINS, SWIFT, and similar systems
- Strong critical thinking and investigative skills

Utilize your analytical abilities and compliance expertise to enhance CIBC's AML strategies and create a safer banking setting.

📌 CIBC Senior Analyst, AML Triage (Toronto)
🏢 Canadian Imperial Bank of Commerce
📍 Toronto