Senior AML Analyst: Risk & Compliance Lead

CIBC; Toronto; Hybrid; CAD 90,000 - 120,000; Full time

Benefits offered by this job

Competitive salary

Incentive pay

Employee share purchase plan

Wellbeing support

Job summary

CIBC is seeking a Sr. Analyst, AML to provide timely advice and independent oversight of regulatory compliance across the enterprise. You will liaise with businesses, access internal systems, and help mitigate AML risks based on financial intelligence and external sources.

The role supports a hybrid work model with 1–3 days on-site, enabling flexible work patterns while ensuring effective collaboration and governance. Strong analytical and communication skills are essential.

Qualifications

• Experience with consumer regulatory/compliance frameworks and ability to draft strategies for management
• Knowledge of Anti-money Laundering and terrorist financing frameworks; familiarity with various payment/transaction types
• Proficiency with MS Office; experience with tools like COINS, ECIF, SWIFT, PRM, PostEdge, WorldCheck is a plus

Responsibilities

• Provide oversight of regulatory compliance issues and draft action plans to address non-compliance
• Collaborate with business management to foster a compliant culture and cost-efficient controls
• Identify and communicate regulatory changes and impact to the enterprise with timely risk assessments

Skills

Attention to detail

Relationship building

Regulatory compliance

AML knowledge

Critical thinking

Data interpretation

Tools

Microsoft Word

Excel

PowerPoint

SharePoint

Job description

CIBC is seeking a Sr. Analyst, AML to provide timely advice and independent oversight of regulatory compliance across the enterprise. You will liaise with businesses, access internal systems, and help mitigate AML risks based on financial intelligence and external sources.

The role supports a hybrid work model with 1–3 days on-site, enabling flexible work patterns while ensuring effective collaboration and governance. Strong analytical and communication skills are essential.