Consultant Anti-Money Laundering AML
Consultant Anti-Money Laundering AML
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Job Description
Were building a relationshiporiented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats 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
What youll be doing
The Enterprise AntiMoney Laundering (EAML) Group is responsible for all aspects of CIBCs AntiMoney Laundering (AML) and AntiTerrorist Financing (ATF) regime including development of policies and procedures development and delivery of training and reviewing the activities of CIBCs business and infrastructure groups and investigative activities including the receipt and analysis of information that may indicate money laundering financing or sanctions violation or other highrisk activity. The Consultant AML is responsible for developing implementing and maintaining the Enterprise Money Laundering (ML)/ Financing (TF) Risk Assessment (RA) framework and methodologies including tools templates and models to support the assessment of CIBCs exposure to money laundering and sanctions risks relative to its clients products geography and channels. The Consultant AML is responsible for ensuring the RA Program remains current provides an accurate assessment of CIBCs ML/TF and Sanctions risk profile and is compliant with Canadian AML/ATF regulations and regulatory expectations as well as AML/ATF regulations in other jurisdictions where CIBC operate.
At CIBC we enable the work environment most optimal for you to thrive in your role. Youll have the flexibility to manage your work activities within a hybrid work arrangement where youll spend 13 days per week onsite while other days will be remote.
How youll succeed
ML/TF and Sanctions Risk Assessment Methodology Youll support the development implementation and maintenance of Enterprise ML/TF risk rating methodologies relative to clients products geography and channels. Ensure all ML/TF methodologies align with the requirements and principles of the Proceeds of Crime Money Laundering and Financing Act (PCMLTFA) and corresponding regulations. You will benchmark on an ongoing basis CIBCs Enterprise ML/TF RA Program including the tool(s) methodologies and procedures against Canadian and global regulatory standards and best practices.
Time Management Engage in multiple concurrent risk assessments across different business units and in different development stages and be able to complete required tasks on a timely basis. Prepare status reports on project milestones accomplished. Assist with the resolution of issues and obstacles to achieve objectives.
CommunicationPrepare clear and concise risk assessment reports tailored to an executive audience.
Who you are
You have a Bachelors or Masters Degree (or equivalent) in Computer Science Mathematics Engineering (or other related field) or equal work experience 3 years) in a fastpaced data and analytics environments. Holding a ACAMS ACFCS certification will be an asset.
You can demonstrate advanced proficiency in data analysis tools (Excel VBA) and programming languages (SQL Python R) is .
You have advanced knowledge of databases and webbased tools e.g. MS Access SQL Server SharePoint to create data sharing hubs comprised of source date and/or data visualization reports.
You can demonstrate experience in stakeholder engagement sufficiently skilled to motivate a professional team. You have the ability to facilitate small and large group meetings and presentations.
You have strong knowledge of: Canadian AML/ATF laws and regulations and a working knowledge of AML/ATF laws and regulations in jurisdictions where CIBC operate. You have considerable working knowledge and understanding of CIBCs organization and business accountabilities. You have solid judgment and problemsolving skills in order to provide input and advice to business units on AML requirements.
Its an asset if you have experience in an AML/ATF audit or operational risk compliance role.
You understand that success is in the details. You notice things that others dont. Your critical thinking skills help to inform your decision making.
Youre driven to succeed. You are motivated by accomplishing your goals and delivering your best to make an impact.
Your influence makes an impact. You know that relationships and networks are essential to success. You inspire outcomes by making yourself heard.
Values matter to you. You bring your real self to work and you live our values trust teamwork and accountability
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.
We work to recognize you in meaningful personalized ways including a competitive salary incentive pay banking benefits a benefits program* defined benefit pension plan* an employee share purchase plan a vacation offering wellbeing support and MomentMakers our social pointsbased recognition program.
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.
*Subject to plan and program terms and conditions
What you need to know
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
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.
We may ask you to complete an attributebased assessment and other skills tests (such as simulation coding French proficiency MS Office). Our goal for the application process is to get to know more about you all that you have to offer and give you the opportunity to learn more about us.
Job Location
CIBC Square Banking CentreEmployment Type
RegularWeekly Hours
37.5Skills
Money Laundering Risk Assessments Time ManagementRequired Experience:
Contract
Employment Type
Full-Time
