Director, Aml Advisory

CIBC

Toronto, Canada
On-site
Aml/atf expertise
Regulatory oversight
Effective challenge
Provide AML/ATF expertise to Lines of Business on ML/TF risk and ensure compliance with regulatory requirements

Job Summary

  • Provide AML/ATF expertise to Lines of Business on ML/TF risk and ensure compliance with regulatory requirements.
  • Act as the steward of the AML program for assigned Lines of Business, providing independent, specialized expertise and advice.
  • Develop strong relationships with LOB leaders and employees, acting as the primary contact on AML issues.

Matching Summary

Provide AML/ATF expertise to Lines of Business on ML/TF risk and ensure compliance with regulatory requirements.

Skills & Requirements

Must-have

  • AML/ATF expertise
  • Regulatory oversight
  • Effective challenge
  • Relationship management

Nice-to-have

  • Relationship-oriented bank
  • Embrace strengths and ambitions
  • Meaningful impact
  • Valued for contributions

Key Requirements

  • 5+ years experience in AML governance
  • Experience in correspondent banking and trade finance
  • Undergraduate degree
  • Legally eligible to work in Canada

Work Rights

Not specified

Tailored Resume

Cover Letter