Manager, Aml Examiner

CIBC Capital Markets

Toronto, ON, CA
Competitive salary; incentive pyy included; benefi...
Hybrid
Aml/atf and sanctions legislation knowledge
Experience leading examinations or audits
Testing aml/atf controls and methodologies
The role involves planning and conducting examinations to ensure compliance with Anti-Money Laundering and Anti-Terrorist Financing policies

Job Summary

  • The role involves planning and conducting examinations to ensure compliance with Anti-Money Laundering and Anti-Terrorist Financing policies.
  • Candidates must demonstrate the ability to assess control processes and mitigate financial risks using relevant legislation.
  • CIBC offers a competitive salary, incentive pay, a defined benefit pension plan, and a hybrid work arrangement.

Matching Summary

The role involves planning and conducting examinations to ensure compliance with Anti-Money Laundering and Anti-Terrorist Financing policies.

Salary

Competitive salary; Incentive pay included; Benefits program and pension plan offered

Skills & Requirements

Must-have

  • AML/ATF and Sanctions legislation knowledge
  • Experience leading examinations or audits
  • Testing AML/ATF controls and methodologies

Nice-to-have

  • ACAMS, ACFCS, CPA or CIA designations
  • Strong business acumen and critical thinking
  • Ability to communicate complex data effectively

Key Requirements

  • Leading examinations or compliance reviews experience
  • Proficiency in AML/ATF and Sanctions regulations
  • Legal eligibility to work in Canada

Work Rights

Must be legally eligible to work in Canada

Tailored Resume

Cover Letter