About this role
Sr. Analyst, Anti-Money Laundering (AML) Investigations at CIBC. Location: Toronto, Ontario, Canada. Role: conducting investigations, assessing risk, liaising stakeholders Requirements: Provide AML oversight and investigations, liaise with business units, assess and mitigate AML risk, research regulatory requirements, and draft remediation plans. Requires strong attention to detail and proficiency with Microsoft Office and AML systems. Category: Legal and Compliance Seniority: Senior Level Tools: Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft SharePoint, COINS, ECIF, SWIFT, PRM, PostEdge, WorldCheck Certifications: acams, acfcs Commitment: Full Time Workplace: Onsite Languages: English