Accounting & Finance

Senior AML & Sanctions Analyst - Hybrid

CIBC

Toronto · On · Canada

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.

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Reference: WJ-291_11329738

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