Senior Analyst, AML at CIBC

Elevate your career with CIBC as a Senior Analyst in AML, based in Toronto, ON. This hybrid role involves conducting investigations and ensuring compliance with AML regulations.

Joining CIBC's Financial Intelligence Unit, you will focus on anti-money laundering investigations and regulatory compliance. Your core responsibilities include analyzing unusual transactions and identifying high-risk client relationships. You will actively engage across the organization to gather necessary documentation, developing strategies to mitigate AML risks based on financial intelligence.

Key Responsibilities:

• Conduct in-depth investigations on unusual transactions

• Analyze client information for high-risk relationships

• Report unusual activities to anti-money laundering centers

• Research regulatory requirements and risks

• Collaborate to establish effective compliance culture

Requirements:

• Experience in AML knowledge and compliance

• Familiarity with consumer regulatory policies

• Proficiency in Microsoft Excel and Suite

• Strong attention to detail and decision-making skills

• Excellent communication abilities for documentation

Utilize your AML expertise and analytical skills to strengthen compliance at CIBC in Toronto.
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