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 streamIdentify coverage and process enhancement opportunitiesCollaborate across risk, technology, FIU, AML,



and business teamsRepresent Business Effectiveness in cross-functional projectsCoordinate support for EAML senior management initiativesRequirements: Knowledge of AML regulations and practicesStrong grasp of capital markets products and delivery channelsRelevant degree, diploma, or equivalent experienceSolid analytical skills and problem-solving judgmentACAMS or Lean Six Sigma accreditation considered an assetUse capital markets understanding, AML expertise, and team-oriented influence to guide CIBC risk insights and compliance improvements.#J-18808-Ljbffr

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