Optimize transaction monitoring at CIBC as a Senior Consultant, leading data-driven improvements and regulatory intelligence within a hybrid Toronto schedule.
This Capital Markets Business Effectiveness position focuses on enhancing monitoring effectiveness while streamlining implementation and tuning. You will introduce advanced analytics methods, identify trends, and maximize reportable intelligence for regulators. The team supports major transformation, remediation, and risk management initiatives across capital markets and Enterprise AML.
Key Responsibilities: Develop data-driven strategies supporting regulatory compliance
Recommend transaction monitoring development and tuning improvements
Project manage continuous improvement implementation




Identify AML and ATF risk exposures through analytics
Develop risk mitigation strategies across EAML and capital markets
Requirements: Deep AML, regulatory, or related compliance experience
Knowledge of capital markets and emerging technologies
Ability to assess risks and provide senior management advice
Relevant business, finance, law, or technology education
Ability to lead initiatives and deliver results
Bring transaction monitoring, advanced analytics, and risk management capabilities to CIBC’s capital markets compliance transformation work.

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📌 AML Transaction Monitoring Optimization Lead (Ontario)
🏢 CIBC
📍 Ontario