Director, Aml Advisory

CIBC

Toronto, ON, Canada
Competitive salary; incentive pyy; defined benefit...
Hybrid
5+ years aml governance experience
Correspondent banking knowledge
Trade finance risk expertise

Salary

Competitive salary; Incentive pay; Defined benefit pension plan

Skills & Requirements

Must-have

  • 5+ years AML governance experience
  • Correspondent banking knowledge
  • Trade finance risk expertise
  • Regulatory compliance oversight
  • Second line of defense role

Nice-to-have

  • Product project management experience
  • Global payment process knowledge
  • Constructive challenge skills
  • Strong relationship building
  • Project SME leadership

Key Requirements

  • Undergraduate degree required
  • Minimum 5 years financial services experience
  • Experience in deficiency management
  • Legal eligibility to work in Canada

Work Rights

Must be legally eligible to work in Canada

Tailored Resume

Cover Letter