Drive AML transaction monitoring optimization as a Senior Consultant at CIBC, using analytics and regulatory expertise in a hybrid Toronto work arrangement.Within Capital Markets Business Effectiveness, you will advance continuous improvement across AML Business Effectiveness, Risk Insights, and Optimization. The work combines transaction monitoring, project management, regulatory analysis, and risk mitigation. You will support Enterprise AML and capital markets transformation initiatives.Key Responsibilities:
Lead strategic transaction monitoring optimization projectsAnalyze money laundering and terrorist financing trendsIdentify process gaps and recommend solutionsManage continuous improvement initiatives from start to finishPresent tuning recommendations to senior managementRequirements:
Deep AML and regulatory expertiseKnowledge of economic sanctions or related compliance areasUnderstanding of capital markets products and servicesDegree or diploma in a relevant fieldStrong judgment and analytical skillsApply AML, analytics, project management, and risk mitigation expertise to strengthen CIBC transaction monitoring effectiveness.
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📌 Senior Aml Business Effectiveness Consultant (Winnipeg)
🏢 CIBC
📍 Winnipeg