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 projects
Analyze money laundering and terrorist financing trends
Identify process gaps and recommend solutions
Manage continuous improvement initiatives from start to finish
Present tuning recommendations to senior management
Requirements: Deep AML and regulatory expertise
Knowledge of economic sanctions or related compliance areas
Understanding of capital markets products and services
Degree or diploma in a relevant field
Solid judgment and analytical skills
Apply AML, analytics, project management, and risk mitigation expertise to strengthen CIBC transaction monitoring effectiveness.
📌 Senior AML Business Effectiveness Consultant (Toronto)
🏢 CIBC
📍 Toronto
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