About us

CIBC Caribbean is a relationship bank offering a full range of market leading financial services through our Corporate Banking, Private and Business Banking and Wealth Management segments through its leading digital banking network and locations across the region. CIBC Caribbean is one of the largest regionally listed financial services institutions in the Caribbean.

Maintaining the delivery of exceptional service to our clients requires teamwork. Meet our team of professionals who support delivery across the region. This support requires collaboration, innovation, governance, effective tools, technologies and efficient processes. There are many business segments that comprise our Head Office: Audit, Legal, Finance, Human Resources, Risk Management. Bring your expertise to a team of professionals who bring value to the entire organization.

About the role

The Officer, AML Country Advisory serves as the local country representative for the management and execution of the Bank’s Anti-Money Laundering / Anti-Terrorist Financing (AML / ATF) programmes and supports AML / risk management matters in assigned country(s). The Officer ensures adherence to AML requirements and internal policies, maintaining effective systems and controls to identify, assess, and mitigate money laundering and terrorist financing risks. Working with the assigned Country leadership and Sanctions teams, the Officer supports the development and enhancement of AML / ATF activities, conducts risk assessments, oversees due diligence and transaction monitoring, investigates suspicious activity, and ensures timely reporting to regulators while promoting coordination and consistency in financial crime risk management in the country.

About success

Serves as representative / internal subject matter expert for AML / ATF matters with regulators and other stakeholders, fulfilling delivery of components of AML / ATF programme in alignment with AML regulatory & internal requirements & expectations to effectively mitigate financial crime risks in country.
Maintains & monitors ongoing awareness of changes in AML / ATF legislation, regulations and guidance, updating databases with product-specific regulatory information to remain current and ensures alignment with evolving AML requirements.
Identifies and manages AML / ATF risks arising from existing and new products and services, delivery channels and client segments to ensure the business remains compliant with AML / ATF regulatory requirements.

About you

Experience in a banking environment, including operational elements, AML, compliance and risk management.
Experience in supporting AML / ATF programmes, conducting risk assessments, and reporting.
Good knowledge of legislation, regulations, and experience in engaging with regulators, auditors and law enforcement agencies.
Good understanding of Know Your Customer (KYC) requirements, suspicious activity reporting (SAR) processes and related compliance frameworks.
Good analytical, problem-solving ability and experience in delivering high quality work in a fast-paced environment.

About our offer

We use the same innovation and vigour for our benefits and reward package. It is attractively structured and performance bonuses are offered. You will have a challenging, diverse experience with opportunities for professional growth. We value agility, collaboration, integrity, sense of ownership and urgency.

Applications with detailed resumes should be submitted no later than August 3rd, 2026

CIBC Caribbean

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Officer, AML Country Advisory