Shape AML risk decisions through compliance analysis, regulatory research, and critical thinking with CIBC’s EAML Sanctions team.
This Senior Analyst, AML position supports timely advice and independent oversight of CIBC’s regulatory compliance. You will investigate complex issues, interpret financial intelligence, and communicate detailed information to business management. The role is based in Toronto with a hybrid arrangement, including one to three onsite days weekly.
Key Responsibilities:
- Provide proactive regulatory compliance advice
- Investigate issues using internal and external information
- Develop AML risk mitigation strategies
- Consult on contentious compliance matters
- Recommend resolutions and corrective action plans
Requirements:
- Experience drafting compliance strategies and business advice
- Understanding of AML and terrorist financing requirements
- Ability to analyze complex problems and information
- Experience with payments and transaction types
- Knowledge of Microsoft office software applications
Use regulatory insight, data interpretation, and AML investigation expertise to strengthen compliance outcomes for CIBC across Toronto.
📌 Senior AML Compliance Risk Analyst (Toronto)
🏢 CIBC
📍 Toronto