AML/KYC Analyst — Risk & Compliance
Listed on 2026-09-29
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Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime, Financial Services
CIBC Mellon in Toronto is seeking an AML/KYC Analyst to conduct formal due diligence reviews on clients and prospects, ensuring compliance with Anti Money Laundering (AML) regulations. You will perform KYC research using vendor-based search tools, maintain client files, and support compliance and relationship management activities.
The role requires a university degree and 2–3 years of AML/KYC experience, plus proficiency with Microsoft Office, Excel data analytics, and advanced internet search
This position is for the AML/KYC Analyst — Risk & Compliance role at CIBC Mellon.
Are you ready to take on the AML/KYC Analyst — Risk & Compliance role at CIBC Mellon?
We would love to welcome a new AML/KYC Analyst — Risk & Compliance to our group in Toronto, ON, Canada.
For the AML/KYC Analyst — Risk & Compliance position at CIBC Mellon, we are reviewing applications now.
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