Join CIBC as a Senior Consultant, focusing on EAML policy development and advocacy. Collaborate in a hybrid work setting to enhance AML/ATF frameworks globally.

CIBC seeks a dynamic Senior Consultant for its Enterprise Anti-Money Laundering (EAML) Group. In this crucial role, you will consult with key stakeholders to author policies and conduct training related to AML/ATF regulations. Your ability to analyze industry trends will guide the effective implementation of CIBC’s compliance practices.

Key Responsibilities: • Research and develop AML/ATF policies and standards • Provide training to enhance staff understanding • Analyze the effects of regulatory changes on policies • Build strong relationships for effective communication • Drive continuous improvement initiatives within the team

Requirements: • Experience in writing and researching policy documents • Strong negotiation and interpersonal skills • In-depth knowledge of AML/ATF regulations • Capability t...