Sr. Analyst, Anti-money Laundering (aml) Investigations

CIBC Capital Markets

Toronto, ON, Canada
Competitive salary; incentive pyy; banking benefit...
Fully remote
Anti-money laundering framework knowledge
Consumer regulatory compliance experience
Payments and transactions types expertise
You will join the Financial Intelligence Unit to provide independent oversight of CIBC's compliance with AML regulatory requirements

Job Summary

  • You will join the Financial Intelligence Unit to provide independent oversight of CIBC's compliance with AML regulatory requirements.
  • The role involves liaising with enterprise businesses to gather information and support investigation outcomes while mitigating risks.
  • CIBC offers a competitive salary, incentive pay, banking benefits, a defined benefit pension plan, and a dedicated growth day called Purpose Day.

Matching Summary

You will join the Financial Intelligence Unit to provide independent oversight of CIBC's compliance with AML regulatory requirements.

Salary

Competitive salary; Incentive pay; Banking benefits, pension plan, employee share purchase plan

Skills & Requirements

Must-have

  • Anti-money laundering framework knowledge
  • Consumer regulatory compliance experience
  • Payments and transactions types expertise

Nice-to-have

  • Strong critical thinking and curiosity
  • Excellent communication skills
  • Passion for continuous learning

Key Requirements

  • Experience in consumer regulatory compliance
  • Knowledge of terrorist financing frameworks
  • Proficiency in Microsoft Office software

Work Rights

Must be legally eligible to work in Canada

Tailored Resume

Cover Letter