Director, Aml Advisory

CIBC Capital Markets

Toronto, Ontario, Canada
Competitive salary; incentive pyy; defined benefit...
Hybrid
5+ years aml governance experience
Correspondent banking risk expertise
Trade finance regulatory knowledge
This role serves as the steward of the AML program for Lines of Business including Correspondent Banking and Trade Finance

Job Summary

  • This role serves as the steward of the AML program for Lines of Business including Correspondent Banking and Trade Finance.
  • The position requires providing independent, specialized expertise to ensure compliance with AML/ATF regulatory requirements while balancing client experience.
  • CIBC offers a hybrid work arrangement allowing flexibility with 2-3 days on-site per week alongside competitive benefits and pension plans.

Matching Summary

This role serves as the steward of the AML program for Lines of Business including Correspondent Banking and Trade Finance.

Salary

Competitive salary; Incentive pay; Defined benefit pension plan

Skills & Requirements

Must-have

  • 5+ years AML governance experience
  • Correspondent banking risk expertise
  • Trade finance regulatory knowledge
  • Second line of defense oversight
  • AML policy implementation skills

Nice-to-have

  • Product project management experience
  • Global payment process knowledge
  • Constructive challenge to business partners
  • Strong relationship building abilities
  • Influence diverse stakeholder teams

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