Senior AML Investigations Analyst – Hybrid/Remote

Canadian Imperial Bank of Commerce; Toronto; On-site; CAD 80,000 - 100,000; Full time

Job summary

A leading bank in Canada is looking for a Sr. Analyst in Anti-Money Laundering (AML) to provide compliance oversight. This position requires a proactive approach to identifying regulatory risks and strong relationship-building skills. The ideal candidate will have substantial knowledge of AML frameworks and excellent communication skills. Join us in Toronto for a dynamic role where you can make a real impact on our clients and the community.

Benefits

Competitive salary

Defined benefit pension plan

Employee share purchase plan

Vacation offering

Wellbeing support

Qualifications

• Experience in consumer regulatory/compliance requirements, policies, and procedures.
• Knowledge of Anti-money Laundering and terrorist financing.
• Proficiency with various payments and transactions types.

Responsibilities

• Liaise with businesses across the enterprise for investigation support.
• Assist in designing and implementing strategies to mitigate AML risks.
• Research new laws and provide communication on regulatory requirements.

Skills

Attention to detail

Relationship building

Oversight and monitoring

Knowledge of Anti-money Laundering

Critical thinking

Communication

Tools

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

SharePoint

COINS

SWIFT

Job description

A leading bank in Canada is looking for a Sr. Analyst in Anti-Money Laundering (AML) to provide compliance oversight. This position requires a proactive approach to identifying regulatory risks and strong relationship-building skills. The ideal candidate will have substantial knowledge of AML frameworks and excellent communication skills. Join us in Toronto for a dynamic role where you can make a real impact on our clients and the community.