Shape capital markets risk management at CIBC as a Senior Consultant, applying AML knowledge, analytical judgment, and process improvement skills in Toronto.

As part of the AML Business Effectiveness, Risk Insights, and Optimization team, you will assess regulatory developments and transaction monitoring effectiveness. You will collaborate with Capital Markets Risk, Technology, FIU, AML, and business partners. Your work will address process gaps, risk exposures, and implementation priorities across Enterprise AML.

Key Responsibilities:

- Oversee data-driven strategies across the monitoring value stream
- Identify coverage and process enhancement opportunities
- Collaborate across risk, technology, FIU, AML, and business teams




- Represent Business Effectiveness in cross-functional projects
- Coordinate support for EAML senior management initiatives

Requirements:

- Knowledge of AML regulations and practices
- Solid grasp of capital markets products and delivery channels
- Relevant degree, diploma, or equivalent experience
- Solid analytical skills and problem-solving judgment
- ACAMS or Lean Six Sigma accreditation considered an asset

Use capital markets understanding, AML expertise, and collaborative influence to guide CIBC risk insights and compliance improvements.

📌 Capital Markets AML Risk Consultant (Toronto)
🏢 CIBC
📍 Toronto