At a Glance
- Tasks: Lead AML transaction monitoring optimization projects and drive continuous improvement initiatives.
- Company: Join CIBC, a leader in capital markets with a focus on innovation.
- Benefits: Enjoy a hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on risk insights and optimization.
- Why this job: Make a real impact in combating financial crime while advancing your career.
- Qualifications: Deep AML expertise, strong analytical skills, and a relevant degree or diploma.
The predicted salary is between 90000 - 110000 $ per year.
Drive AML transaction monitoring optimization as a Senior Consultant at CIBC, using analytics and regulatory expertise in a hybrid Toronto work arrangement. Within Capital Markets Business Effectiveness, you will advance continuous improvement across AML Business Effectiveness, Risk Insights, and Optimization. The work combines transaction monitoring, project management, regulatory analysis, and risk mitigation. You will support Enterprise AML and capital markets transformation initiatives.
Key Responsibilities:
- Lead strategic transaction monitoring optimization projects
- Analyze money laundering and terrorist financing trends
- Identify process gaps and recommend solutions
- Manage continuous improvement initiatives from start to finish
- Present tuning recommendations to senior management
Requirements:
- Deep AML and regulatory expertise
- Knowledge of economic sanctions or related compliance areas
- Understanding of capital markets products and services
- Degree or diploma in a relevant field
- Strong judgment and analytical skills
Apply AML, analytics, project management, and risk mitigation expertise to strengthen CIBC transaction monitoring effectiveness.
Senior AML Business Effectiveness Consultant in Toronto employer: CIBC
CIBC is an exceptional employer that fosters a dynamic and collaborative work culture in the heart of Toronto. As an Equity Research Associate intern, you will gain invaluable insights and hands-on experience in global markets while working alongside industry experts, all within a supportive environment that prioritizes employee growth and development. With competitive compensation and a commitment to nurturing talent, CIBC stands out as a rewarding place for aspiring finance professionals.
