Sr. Consultant, Aml Jobs

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients.

At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute.

To learn more about CIBC, please visit CIBC.com

What you’ll be doing

Reporting to the Senior Director, AML Business Effectiveness, the Senior Consultant, Business Effectiveness will be responsible for driving continuous improvement initiatives designed to increase transaction monitoring effectiveness and streamline transaction monitoring implementation and tuning processes for the Capital Markets portfolio. The Senior Consultant will lead strategic optimization initiatives, including the introduction of more advanced analytics methods to maximize reportable intelligence to regulators while minimizing resources deployment. The Senior Consultant will also analyze the impact of industry trends and regulatory briefs to money laundering and terrorist financing scenarios monitored. The Senior Consultant will work closely with the Retail Risk Management Analytics team, FIU team, Capital Markets Technology and Financial Crimes Technology to identify process gaps, understand root causes to issues and make recommendations to senior management to improve processes as required and project manage continuous improvement initiatives through to resolution. With a focus on data analytics and trend identification, the incumbent will identify AML/ATF risk exposures and develop and implement transaction monitoring risk mitigation initiatives across EAML. Further, the Senior Consultant will be responsible for providing business support to major transformation and remediation initiatives.

At CIBC we enable the work environment most optimal for you to thrive in your role. You’ll have the flexibility to manage your work activities within a hybrid work arrangement where you’ll spend 1-3 days per week on-site, while other days will be remote.

How You'll Succeed

• Be an architect of the EAML program. Design and implement processes in order to achieve efficiency improvement to support the Enterprise AML mandate, through transformation and remediation projects.
• Influence peers and senior management. Work with various support teams to ensure effective and timely implementation of continuous improvement initiatives including management of necessary change requests as appropriate. You will also represent the FIU in cross-functional projects, providing operational guidance and support in key transformational initiatives.
• Be an agent of change. You will be responsible for presenting recommendations to senior management on process improvements to support efficiency within the FIU including cost benefits and risk analysis. You will execute continuous improvement activities for the FIU, identifying, analyzing and tracking process and control gaps and inefficiencies impacting investigative activities.
• Support our leaders. Coordinate and provide assistance to the EAML senior management and the Head, FIU on initiatives as required
• Be a subject matter expert. Support the ongoing development and training of the FIU teams by sharing your Capital Markets and AML expertise and experience.
• Effective project management. Project manage the implementation of process and continuous improvement initiatives across EAML

Who You Are

• You are a problem solver. You possess solid judgment and problem-solving skills in order to provide input and advice to senior management for best compliance and risk management solutions.
• Values matter to you. You bring your real self to work and you live our values – trust, teamwork and accountability.
• You have knowledge of AML regulations, practices and economic sanctions or similar knowledge and/or experience in Fraud, Strategy or related regulatory compliance. You have understanding of various lines of businesses, products, services, delivery channels and new technologies to understand and identify respective risks. You have the ability to translate business requirements to technical specifications for technology to implement.
• You act like an owner. You thrive when you're empowered to take the lead, go above and beyond, and deliver results.
• You have a degree/diploma in Business, Accounting, Finance, Law, Computer Science, Engineering or related field and/or equivalent years of experience; Lean Six Sigma and ACAMS (Association of Certified Anti-Money Laundering Specialists) accreditations are nice to have.
• You have knowledge of Capital Markets products or Correspondent Banking and the financial crimes risks.
• You are a caring and accountable leader. You're passionate about developing and coaching to bring out the best in people. You have led diverse, high performing teams.
• Your influence makes an impact. You know that relationships and networks are essential to success. You inspire outcomes by making yourself heard.

What CIBC Offers

At CIBC, your goals are a priority. We start with your strengths and ambitions as an employee and strive to create opportunities to tap into your potential. We aspire to give you a career, rather than just a paycheck.

• Our spaces and technological toolkit will make it simple to bring together great minds to create innovative solutions that make a difference for our clients.
• We cultivate a culture where you can express your ambition through initiatives like Purpose Day; a paid day off dedicated for you to use to invest in your growth and development.
• We work to recognize you in meaningful, personalized ways including a competitive salary, incentive pay, banking benefits, a health benefits program, defined benefit pension plan, an employee share purchase plan and MomentMakers, our social, points-based recognition program.

What You Need To Know

• You need to be legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permit.
• CIBC is committed to creating an inclusive environment where all team members and clients feel like they belong. We seek applicants with a wide range of abilities and we provide an accessible candidate experience. If you need accommodation, please contact [email protected]

Job Location

81 Bay Street, 1st Floor

Employment Type

Regular

Weekly Hours

37.5

Skills

Advanced Analytics, Anti-Money Laundering (AML), Capital Market Analysis, Capital Markets, Capital Markets Operations, Capital Markets Transactions, Python (Programming Language), SQL Databases, Structured Query Language (SQL)