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 complianceRecommend transaction monitoring development and tuning improvementsProject manage continuous improvement implementationIdentify AML and ATF risk exposures through analyticsDevelop risk mitigation strategies across EAML and capital marketsRequirements:

Deep AML, regulatory, or related compliance experienceKnowledge of capital markets and emerging technologiesAbility to assess risks and provide senior management adviceRelevant business, finance, law, or technology educationAbility to lead initiatives and deliver resultsBring transaction monitoring, advanced analytics, and risk management capabilities to CIBC’s capital markets compliance transformation work.

📌 Aml Transaction Monitoring Optimization Lead (Winnipeg)
🏢 CIBC
📍 Winnipeg