Senior Consultant, EAML Policy, Regulation & Advocacy
CIBCToronto, Ontario, Canada
Posted May 14, 2026
80000 - 120000 CAD
Full Time
About the Company
CIBC is building a relationship-oriented bank for the modern world.
Job Description
CIBC is seeking a Senior Consultant, EAML Policy, Regulation & Advocacy to develop policies and procedures, conduct research, and build relationships with stakeholders in the AML/ATF field.
Requirements
- Research and author policies and procedures related to AML/ATF
- Consult with stakeholders and design training programs
- Review business and infrastructure activities for compliance
- Conduct investigations and analyze information related to money laundering and terrorist financing
Benefits
- Competitive salary
- Incentive pay
- Banking benefits
- Benefits program
- Defined benefit pension plan
- Employee share purchase plan
- Vacation offering
- Wellbeing support
- MomentMakers recognition program
