Sr. Analyst, Aml Hredd

CIBC Capital Markets

Toronto, Canada
Fully remote
Anti-money laundering framework knowledge
Consumer regulatory compliance experience
Payments and transaction types experience
Provide timely and proactive advice and independent oversight of CIBC’s compliance with applicable regulatory requirements

Job Summary

  • Provide timely and proactive advice and independent oversight of CIBC’s compliance with applicable regulatory requirements.
  • Assist in the design, development, and implementation of strategies to mitigate AML risks, enterprise-wide.
  • CIBC offers competitive compensation, banking benefits, wellbeing support, and recognition programs.

Matching Summary

Provide timely and proactive advice and independent oversight of CIBC’s compliance with applicable regulatory requirements.

Skills & Requirements

Must-have

  • Anti-money laundering framework knowledge
  • Consumer regulatory compliance experience
  • Payments and transaction types experience
  • Microsoft Office Suite proficiency

Nice-to-have

  • Curiosity and attention to detail
  • Strong critical thinking skills
  • Relationship building and influencing
  • Passion for learning and growth

Key Requirements

  • Experience in consumer related regulatory/compliance requirements
  • Knowledge of Anti-money Laundering and terrorist financing framework
  • Experience with various payment and transaction types
  • Proficiency with Microsoft Word/Excel/PowerPoint/SharePoint

Work Rights

Legally eligible to work

Tailored Resume

Cover Letter