Job Description & How to Apply Below
Shape the AML framework with CIBC as a Senior Consultant in Toronto. Utilize your expertise in Anti-Money Laundering and deliver impactful solutions in a hybrid work setting.
In the EAML Advisory team, you’ll report to the Senior Director and oversee compliance and risk management for various Business Units.
Your role focuses on enhancing AML oversight and ensuring businesses comply with regulatory requirements through your profound understanding of AML/ATF regulations. Strong communication skills will be essential as you interact with leaders and staff across all organizational levels.
Key Responsibilities:
• Provide regulatory clarity on AML process changes
• Support AML risk assessments and project implementation
• Develop relationships with Business Unit leaders
• Act as steward for AML program and compliance
• Monitor business changes and disseminate information
Requirements:
• Minimum 5 years of AML advisory experience
• ACAMS certification preferred
• Background in digital payments and Fintechs
• Experience in project management and stakeholder engagement
• Strong communication and presentation skills
Utilize your AML expertise to cultivate risk awareness and ensure compliance at CIBC.
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Position Requirements
10+ Years
work experience
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