Apply AML expertise and sanctions oversight at CIBC in a hybrid Toronto role, supporting regulatory compliance across the enterprise.

As a Senior Analyst, AML, you will provide proactive advice and independent oversight for applicable regulatory requirements. You will liaise with business teams, access internal systems, and obtain documentation supporting investigation outcomes. Your work will also inform enterprise-wide AML risk mitigation strategies.

Key Responsibilities:
Research changing laws, regulations, and industry commitments
Identify, assess, and communicate regulatory risks
Advise businesses on compliance risk and controls
Monitor complex regulatory issue resolution
Draft action plans addressing non-compliance

Requirements:
Experience with consumer regulatory compliance requirements
Knowledge of anti-money laundering and terrorist financing frameworks
Experience with diverse payment and transaction types
Proficiency in Microsoft Word, Excel, PowerPoint, and SharePoint
Solid critical thinking and investigation skills

Bring AML knowledge, sanctions oversight, regulatory analysis, and relationship-building skills to CIBC’s Toronto compliance team.
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📌 Senior Aml Sanctions Analyst Toronto (Canada)
🏢 CIBC
📍 Canada