Senior AML Advisory Director, Capital Markets

CIBC; Toronto; Hybrid; CAD 180,000 - 275,000; Full time

Benefits offered by this job

Competitive salary

Incentive pay

Banking benefits

Wellbeing support

MomentMakers recognition program

Purpose Day

Job summary

CIBC in Toronto is seeking a Senior Director to lead an AML Advisory team, providing guidance on AML/ATF compliance for Capital Markets and related units. The role focuses on monitoring regulatory changes and ensuring effective controls across LoBs.

The position offers a hybrid work arrangement with 2-3 days onsite and requires deep AML expertise in financial services, strong leadership, and stakeholder management across Risk, Compliance and business lines.

Qualifications

• Minimum 10 years AML compliance experience in financial services.
• Undergraduate degree in business, law, or accounting or equivalent experience.
• Excellent risk acumen.
• Systematic thinker with strong process, analytical, and technical skills.
• Excellent written and oral communication and executive presentation skills.
• Owner mindset; empowered to lead, go above and beyond, and deliver results.
• People management experience (2+ years) is a plus.
• Values: trust, teamwork, accountability.

Responsibilities

• Advisory & Risk Management: advise on AML regulatory requirements and lead annual risk assessments.
• Regulatory Oversight: guide Lines of Business on AML/ATF, monitor changes.
• Effective Leadership: manage department staff and build capabilities.
• Relationship Management: build relationships with LoB leaders and risk colleagues.

Skills

Anti-Money Laundering (AML)

Coaching

Financial Transactions

Leadership

Operational Efficiency

People Management

Risk Management and Mitigation

Strategic Objectives

Education

Undergraduate degree in business, law, or accounting

Job description

CIBC in Toronto is seeking a Senior Director to lead an AML Advisory team, providing guidance on AML/ATF compliance for Capital Markets and related units. The role focuses on monitoring regulatory changes and ensuring effective controls across LoBs.

The position offers a hybrid work arrangement with 2-3 days onsite and requires deep AML expertise in financial services, strong leadership, and stakeholder management across Risk, Compliance and business lines.