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Added 3 hours ago
Tax Analyst
Canadian Energy Insight Inc.
Calgary, AB
Full-time
PetroChina Canada is recruiting for a Tax Analyst to join the Finance and Accounting Team.
Added 8 hours ago
Senior Financial Analyst
Sofina Foods Inc
Markham, ON
…controllership function at Markham (Head office), which includes business partnering with selected functional departments to review fixed and variable spending, recording journal entries,…
Added 13 hours ago
Tax Analyst
PetroChina Canada
Calgary, AB
Full-time
PetroChina Canada is recruiting for a Tax Analyst to join the Finance and Accounting Team.
Added 18 hours ago
Post grant Analyst, Business
Desjardins
Amqui, QC · L'étang-du-nord, QC · La Pocatière, QC · Rimouski, QC
Full-time
As post grant analyst, you contribute to activities subsequent to the authorization of financing and disbursement, commonly referred to as post-grant. You ensure validity and compliance for…
Added 18 hours ago
Sr. AML Analyst, Sanctions
CIBC
Toronto, ON
Full-time
…methodologies, sufficient to draft strategies and provide advice to business management in resolving regulatory compliance risks and issues. Knowledge of Anti-money Laundering and terrorist…
Added 19 hours ago
Senior Account Manager
helloDarwin
Montreal, QC
Full-time
Solid understanding of business financing: grants, tax credits, financial planning
Added 20 hours ago
Marketing Analyst
MDG
Oakville, ON
Full-time
We are looking for a motivated and skilled Marketing Analyst to join our growing team in Oakville, ON. The ideal candidate is an analytical and results-oriented marketing professional who…
Added 20 hours ago
Senior Financial Analyst, System Transformation
Toronto Community Housing or Toronto Seniors Housing
Toronto, ON
…for each property in support of strategic planning, portfolio financing and risk mitigation. This position will also provide enhanced financial analysis, controls, and decision support…
Added 20 hours ago
Finance Analyst
Wesgroup
Vancouver, BC
Wesgroup is entering an exciting phase of growth and investment, and we are seeking a highly engaged, driven Finance Analyst to join our team.
Added 20 hours ago
Analyst, Corporate Banking
Desjardins
Montreal, QC
Full-time
As a capital markets corporate banking analyst, you help carry out financing for large public and private companies, primarily based in Quebec, whose complex credit needs are met through…
Added 20 hours ago
Analyst, Corporate Banking
Desjardins
Montreal, QC
Full-time
As a capital markets corporate banking analyst, you help carry out financing for large public and private companies, primarily based in Quebec, whose complex credit needs are met through…
Added 21 hours ago
Finance Analyst
Wesgroup Properties
Vancouver, BC
$75,000 to $95,000 CAD / year
Full-time
Wesgroup is entering an exciting phase of growth and investment, and we are seeking a highly engaged, driven Finance Analyst to join our team.
Added 21 hours ago
Analyst II, Treasury
Intact FC
Montreal, QC · Saint-Hyacinthe, QC
Full-time
We are looking for an Analyst II, Treasury to join our growing team!
Added 21 hours ago
Analyste à la conformité / Compliance Analyst
Avison Young Canada
Toronto, ON · Montreal, QC
Full-time
To support Avison Young’s Canadian business by completing Know Your Client (KYC) verifications for new and existing clients and maintaining accurate, organized AML/KYC records. The role…
Added 21 hours ago
Analyst or Associate, Investment Banking, Corporate Finance Advisory - Toronto, ON
Scotiabank
Toronto, ON
…provide in-depth analysis, drive idea generation, strengthen financing recommendations and help identify ancillary business…
Added 1 day ago
Analyste de soutien aux applications (junior)
CGI
Montreal, QC
Full-time
Provide first and second level support for Financing & Transaction Banking (FTB) business applications, ensuring high availability and operational stability.
Added 1 day ago
Technical Analyst, Service Desk
FCC / FAC
Quebec, QC · Regina, SK · ON · NB · NS · PE · MB · SK · BC · NL · Agriculture Place
Full-time
At FCC, we’re proud to be 100% invested in Canadian agriculture and food. As a federal Crown corporation, we provide financing, knowledge resources and business management software to over…
Added 1 day ago
Corporate Risk Manager
Ledcor
Toronto, ON · Vancouver, BC
Full-time
…advisor for project and operational risk, this role influences business decisions from early pursuit through project execution, ensuring alignment with Ledcor’s risk appetite, governance…
Added 1 day ago
Corporate Risk Manager
Ledcor
AB · Calgary, AB · Edmonton - Campus
Full-time
…advisor for project and operational risk, this role influences business decisions from early pursuit through project execution, ensuring alignment with Ledcor’s risk appetite, governance…
Added 2 days ago
Business Analyst CMHC Commercial Services
FirstOntario Credit Union
Hamilton, ON
Full-time
The Business Analyst, CMHC Commercial Services is responsible for supporting the origination, underwriting, funding and ongoing portfolio management of CMHC-insured commercial real estate…
Added 2 days ago
Analyst, Corporate Finance - Capital Advisory
ACCA Careers
Calgary, AB
Full-time
Make an impact with our Corporate Finance team as an Analyst. This diverse team of professionals maximizes our clients’ potential so they can seize opportunities as they emerge within an…
Added 2 days ago
Director, Financial Planning & Analysis (FP&A)
Canlan Sports
Burnaby, BC
Full-time
Mentor, develop, and supervise a Financial Analyst, fostering a culture of continuous improvement, analytical excellence, and accountability. Ensure financial reports, forecasts, and key…
Added 2 days ago
Trading Support Analyst
National Bank of Canada
Montreal, QC
Full-time
Work closely with Compliance, Operations, Technology, and other business partners to ensure smooth and accurate transaction processing.
Added 2 days ago
Post grant Analyst
Desjardins
Montreal, QC
Full-time
As post grant analyst, you contribute to activities subsequent to the authorization of financing and disbursement, commonly referred to as post-grant. You ensure validity and compliance for…
Added 2 days ago
Quantitative Analyst
Crédit Agricole CIB
Montreal, QC
Full-time
Risk managers of the respective business lines

CIBC

Sr. AML Analyst, Sanctions

Toronto, ON, Canada

Job type: Full-time
Apply by: Oct 5, 2026
Posting language: English
Posted: Sep 25, 2026

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Applications open in a new tab.

Original job description

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

You’ll be joining CIBC EAML Sanctions team. You’ll provide timely and proactive advice and independent oversight of CIBC’s compliance with applicable regulatory requirements. As the Sr. Analyst, AML you’ll be responsible for liaising with businesses across the enterprise and accessing various internal systems, in order to obtain supporting information and/or documentation in order to support your recommended investigation outcome. You’ll assist in the design, development, and implementation of strategies to mitigate AML risks, enterprise-wide based on the financial intelligence gathered through internal and external sources.

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

Attention to detail - Research new and pending laws, regulations and industry commitments ensuring that relevant issues and organizational risks are identified. Provide timely and ongoing identification, risk assessment, and communication of changing regulatory requirements.
Relationship building - Work with business management to establish an appropriate regulatory compliance culture and help the business to ensure that compliance risk and control processes are effective and cost-efficient.
Oversight and monitoring - Consult, oversee and monitor resolution of complex or contentious regulatory compliance issues. Draft action plans to address non-compliance issues and provide recommendations.

Who you are

You can demonstrate experience in consumer related regulatory/compliance requirements, policies, procedures and methodologies, sufficient to draft strategies and provide advice to business management in resolving regulatory compliance risks and issues. Knowledge of Anti-money Laundering and terrorist financing framework. You can also demonstrate experience in dealing with a wide variety of payments types and transactions types. You have excellent proficiency with computer software such as Microsoft Word/ Excel/ PowerPoint/ SharePoint. It’s an asset if you have systems/application knowledge of COINS, ECIF, SWIFT, PRM, PostEdge, WorldCheck etc.
You love to learn. You're passionate about growing your knowledge. You have a strong sense of curiosity.
You know that details matter. You notice things that others don't. Your critical thinking skills help to inform your decision making.
You give meaning to data. You enjoy investigating complex problems and making sense of information. You communicate detailed information in a meaningful way.
Your influence makes a difference. You know that relationships and networks are essential to success. You inspire outcomes by sharing your expertise.
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, points-based 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 Mailbox.careers-carrieres@cibc.com
CIBC is committed to clarity in our hiring process. All roles posted are opportunities we’re actively recruiting for, unless stated otherwise.
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 attribute-based assessment and other skills test (such as simulation, coding, French proficiency).
We use artificial intelligence tools during the recruitment process. 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

Toronto-81 Bay, 29th Floor

Employment Type

Regular

Weekly Hours

37.5

Skills

Anti-Money Laundering (AML), Business Improvement, Client Service, Operations Management, Reporting and Analysis, Risk Assessments, Risk Management

Apply About employer

More about this job

Responsibilities

The Sr. AML Analyst provides independent oversight and proactive advice regarding regulatory compliance and sanctions requirements. They are responsible for investigating complex issues, gathering financial intelligence, and designing strategies to mitigate enterprise-wide AML risks.

Requirements

Candidates must have experience in consumer-related regulatory compliance, policies, and methodologies, along with knowledge of Anti-Money Laundering and terrorist financing frameworks. Proficiency in office software and experience with payment transaction types are required to effectively manage compliance risks.

Skills

Anti-Money Laundering
Sanctions Compliance
Regulatory Compliance
Risk Assessment
Financial Intelligence
Data Analysis
Relationship Building
Critical Thinking
Investigation
Microsoft Word
Microsoft Excel
Microsoft PowerPoint
SharePoint
SWIFT
WorldCheck

Benefits

Competitive salary
Incentive pay
Banking benefits
Benefits program
Defined benefit pension plan
Employee share purchase plan
Vacation offering
Wellbeing support
MomentMakers recognition program
Purpose Day

Visa sponsorship

Not detected in the job text

Keywords

Anti-Money Laundering
Sanctions
Compliance
Regulatory Requirements
Risk Management
Financial Intelligence
Investigation
COINS
ECIF
SWIFT
PRM
PostEdge
WorldCheck
Data Analysis
Relationship Management
Banking
Internal Controls
Action Plans
Policy Development
Transaction Monitoring

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