Manager, Aml

CIBC

Toronto, Canada
Hybrid
Anti-money laundering/anti-terrorist financing
Sanctions policy requirements
Fintrac guidelines
You will be responsible for conducting testing of specific CIBC businesses and activities to assure compliance with CIBC’s Anti-Money Laundering and Anti-Terrorist Financing and Sanctions Policy requirements

Job Summary

  • You will be responsible for conducting testing of specific CIBC businesses and activities to assure compliance with CIBC’s Anti-Money Laundering and Anti-Terrorist Financing and Sanctions Policy requirements.
  • You will have the flexibility to manage your work activities within a hybrid work arrangement where you’ll spend 1-3 days per week on-site, while other days will be remote.
  • At CIBC, your goals are a priority and we aspire to give you a career, rather than just a paycheck.

Matching Summary

You will be responsible for conducting testing of specific CIBC businesses and activities to assure compliance with CIBC’s Anti-Money Laundering and Anti-Terrorist Financing and Sanctions Policy requirements.

Skills & Requirements

Must-have

  • Anti-Money Laundering/Anti-Terrorist Financing
  • Sanctions Policy requirements
  • FINTRAC guidelines
  • testing AML/ATF controls
  • leading examinations/audits
  • compliance reviews

Nice-to-have

  • relationship-oriented bank
  • act like an owner
  • give meaning to data
  • embrace and champion change
  • inspire outcomes
  • values matter

Key Requirements

  • Proficiency in AML/ATF and Sanctions legislation
  • Experience leading examinations/audits
  • ACAMS, ACFCS, CPA or CIA designations (asset)

Work Rights

Legally eligible to work

Tailored Resume

Cover Letter