Senior Consultant, EAML Capital Markets Business Effectiveness
Description
This role focuses on driving continuous improvement initiatives to enhance transaction monitoring effectiveness and streamline implementation and tuning processes within the AML Business Effectiveness, Risk Insights, and Optimization team. The successful candidate will lead strategic optimization projects, incorporating advanced analytics to improve reportable intelligence for regulators while minimizing resource deployment. Responsibilities also include analyzing industry and regulatory trends related to money laundering and terrorist financing, collaborating with various internal teams to identify process gaps and recommend solutions, and managing continuous improvement initiatives with a focus on data analytics and risk mitigation strategies across Enterprise AML (EAML) and capital markets. Additionally, the role involves providing business support for major transformation and remediation initiatives to ensure ongoing regulatory compliance and risk management.
What We're Looking For
Drive continuous improvement initiatives to enhance transaction monitoring effectiveness and streamline implementation and tuning processes.,Lead strategic optimization projects, introducing advanced analytics methods to maximize reportable intelligence for regulators while minimizing resource deployment.,Analyze industry trends and regulatory updates related to money laundering and terrorist financing scenarios.,Collaborate with teams across Capital Markets Risk, Technology, FIU, AML, and business partners to identify process gaps and recommend solutions.,Project manage continuous improvement initiatives from start to finish, focusing on data analytics and trend identification to address AML/ATF risk exposures and develop risk mitigation strategies across Enterprise AML (EAML) and capital markets.,Provide business support for major transformation and remediation initiatives.
Ideal Candidate
Strong grasp of capital markets products, services, delivery channels, and emerging technologies, enabling identification and assessment of risks; deep AML and regulatory expertise.
Hard Skills
Soft Skills
Benefits
Comprehensive health and dental coverage, defined benefit pension plan, employee share purchase plan, wellness programs, and flexible work arrangements.
About the Company
Canadian Imperial Bank of Commerce (CIBC)
CIBC is a leading North American financial institution with 14 million personal banking, business, public sector, and institutional clients. It offers a full range of advice, solutions, and services through its leading digital banking network and locations across Canada, the U.S., and around the world.
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