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Consultant, AML at CIBC - ApplyBlast

Consultant, AML

CIBC

3 months ago

4.3 on Glassdoor

Toronto, Ontario, Canada

Hybrid

Full Time

Medior

0 applicants

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About this role

The Consultant, AML will develop, implement, and maintain CIBC's Enterprise Money Laundering and Terrorist Financing Risk Assessment framework, ensuring compliance with Canadian and global AML/ATF regulations. The role involves creating methodologies, tools, and reports to assess and mitigate money laundering, terrorist financing, and sanctions risks across clients, products, geographies, and channels, while working in a hybrid environment.

Responsibilities

Develop and maintain enterprise AML/TF risk assessment framework
Create and update ML/TF risk rating methodologies
Manage multiple concurrent risk assessments across business units
Prepare clear risk assessment reports for executive audiences
Ensure compliance with Canadian and global AML/ATF regulations

Skills

Qualifications

ACAMS certification

About CIBC

cibc.com

Headquarters

Toronto, Ontario, Canada

Company Size

10001+ employees

Founded

1867

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CIBC (Canadian Imperial Bank of Commerce) is one of Canada’s major banks providing personal, business and wealth management services. It offers everyday banking, credit cards, mortgages, loans, investing and financial advice through branches, phone and online/mobile channels. CIBC serves individuals, small businesses and institutional clients with digital tools, financial planning and specialized products such as private and commercial banking. Customers rely on CIBC for its broad product suite, omnichannel access and Canadian market presence.