Elevate your career as a Senior Analyst in CIBC's Financial Intelligence Unit, focusing on Anti-Money Laundering investigations. Leverage your expertise to ensure compliance and mitigate risks.
In this pivotal role at CIBC, you will drive independent oversight of AML compliance and engage with various businesses to enhance regulatory processes. Your attention to detail will guide the research of regulations and your analytical skills will support strategic recommendations. This position offers you the opportunity to build strong relationships while ensuring a proactive compliance culture.
Key Responsibilities:
• Advise on regulatory compliance and AML risks
• Liaise with teams to gather necessary investigation documentation
• Monitor and resolve complex compliance issues
• Develop actionable plans for non-compliance resolutions
• Conduct thorough risk assessments of regulatory changes
Requirements:
• Proven experience with consumer regulatory requirements
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