CIBC AML Senior Analyst Role

Launch your AML career with CIBC as a Senior Analyst, located in Toronto, ON. This full-time hybrid position focuses on compliance and risk assessment related to money laundering.

As part of the Financial Intelligence Unit, you'll undertake various investigative activities linked to AML compliance.

Your role includes liaising with business units, analyzing transactions, and gathering data to support compliance strategies. You'll report any suspicious activities and ensure adherence to regulatory standards.

Key Responsibilities:

• Investigate unusual transactions from various business units

• Assess high-risk client relationships and activities

• Compile data for regulatory compliance reporting

• Monitor ongoing regulatory changes and implications

• Partner with management to enhance compliance culture

Requirements:

• Knowledge of AML frameworks and regulations

• Basic banking and compliance experience

• Proficiency with Excel and related tools

• Strong multitasking and analytical capabilities

• Effective communicator in written and verbal forms

Support CIBC’s commitment to compliance by leveraging your analytical skills in this rewarding role.
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