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
Robust 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