Director, Asset Management

2 months ago

Old Toronto, Canada Canadian Imperial Bank of Commerce Full time
h3>Director, AML Sanctions – Centre of Excellence

Time Type: Full time

We’re building a relationship-oriented bank for the modern world. p>What you’ll be doing

As part of the Enterprise Anti-Money Laundering (EAML) group, the Director, AML Sanctions – Centre of Excellence, oversees the end-to-end design, implementation, and ongoing sustainment of the screening strategies and programs applicable to lines of business in Canada, based on the risk and typologies defined by EAML. As the Director, AML Sanctions – Centre of Excellence, you will be responsible for the effectiveness of the methods to monitor client transactions and screen clients and transactions against various watchlists (i.e., You will lead the business for how clients and transactions will be screened, and ensure appropriate reporting on ongoing effectiveness to senior management. The Director is accountable for providing leadership, direction, and coaching to the AML Sanctions – Centre of Excellence team.

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