Senior AML Sanctions Analyst

Apply AML expertise and sanctions oversight at CIBC in a hybrid Toronto role, supporting regulatory compliance across the enterprise.

As a Senior Analyst, AML, you will provide proactive advice and independent oversight for applicable regulatory requirements. You will liaise with business teams, access internal systems, and obtain documentation supporting investigation outcomes. Your work will also inform enterprise-wide AML risk mitigation strategies.

Key Responsibilities:

• Research changing laws, regulations, and industry commitments
• Identify, assess, and communicate regulatory risks
• Advise businesses on compliance risk and controls
• Monitor complex regulatory issue resolution
• Draft action plans addressing non-compliance

Requirements:

• Experience with consumer regulatory compliance requirements
• Knowledge of anti-money laundering and terrorist financing frameworks
• Experience with varied payment and transaction types
• Proficiency in Microsoft Word, Excel, PowerPoint, and SharePoint
• Strong critical thinking and investigation skills

Bring AML knowledge, sanctions oversight, regulatory analysis, and relationship-building skills to CIBC’s Toronto compliance team.