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Director, Enterprise AML Advocacy
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-06-27
Listing for:
CIBC
Full Time
position Listed on 2026-06-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Lead CIBC’s AML efforts as the Director of Enterprise Anti-Money Laundering Advocacy. Navigate regulatory environments and advocate for sound practices in a hybrid work setting.
You will play a key role in aligning CIBC’s AML policies with industry standards. Collaborating with internal teams and external regulators, your 7+ years of deep AML expertise will be critical in shaping successful advocacy initiatives. The position requires strategic insight, excellent communication, and a strong commitment to compliance and risk culture.
Key Responsibilities:
• Review and assess current AML regulations periodically
• Advocate CIBC’s position in industry forums
• Collaborate with teams to ensure cohesive AML strategies
• Communicate changes and trends to senior management
• Mentor and influence colleagues in AML practices
Requirements:
• At least 7 years in AML with a focus on compliance
• Strong presentation and communication skills
• Ability to build relationships and influence stakeholders
• Degree in a relevant field; AML certification is an asset
• Exceptional analytical skills for regulatory insights
Contribute to CIBC’s AML leadership and uphold high standards in financial governance.
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