Senior AML & Sanctions Analyst - Hybrid

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

Benefits offered by this job

Competitive salary

Defined benefit pension plan

Employee share purchase plan

Wellbeing support

MomentMakers recognition program

Job summary

CIBC in Toronto is seeking a Sr. Analyst, AML to provide timely advisory and independent oversight of regulatory compliance, liaising with businesses across the enterprise to obtain documentation for investigations.

You will help design and implement strategies to mitigate AML risks using financial intelligence gathered from internal and external sources.

The role offers a hybrid work arrangement with 1-3 days on-site, while other days will be remote to support collaboration and flexibility.

Qualifications

• Experience in consumer regulatory/compliance requirements
• Knowledge of Anti-money Laundering (AML) and terrorist financing framework
• Experience dealing with a wide variety of payments and transactions
• Proficient with Microsoft Word/Excel/PowerPoint/SharePoint

Responsibilities

• Provide timely and proactive AML advisory and independent oversight of regulatory compliance
• Liaise with businesses across the enterprise to obtain supporting information for investigations
• Design, development and implementation of strategies to mitigate AML risks enterprise-wide

Job description

CIBC in Toronto is seeking a Sr. Analyst, AML to provide timely advisory and independent oversight of regulatory compliance, liaising with businesses across the enterprise to obtain documentation for investigations.

You will help design and implement strategies to mitigate AML risks using financial intelligence gathered from internal and external sources.

The role offers a hybrid work arrangement with 1-3 days on-site, while other days will be remote to support collaboration and flexibility.