AML Analytics Consultant
AML Analytics Consultant
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Job Description
Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats 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
As an AML Analytics Level 7 Consultant you will play a pivotal role in identifying assessing and mitigating emerging risks within the Anti-Money Laundering (AML) landscape. Your responsibilities will include:
Conduct in-depth analysis of new and emerging AML risks including trends in financial crime regulatory changes and technological advancements.
Leverage advanced analytics tools and methodologies to detect patterns anomalies and potential risks in transactional and customer data.
Develop validate and optimize AML detection models to ensure they address emerging risks effectively.
Work closely with EAML and technology teams to implement robust AML strategies and solutions.
Ensure compliance with evolving regulatory requirements by aligning analytics strategies with industry standards and best practices.
Prepare detailed reports and dashboards to communicate findings trends and recommendations to senior leadership and stakeholders.
Drive innovation by leveraging advanced analytics and technology to combat financial crime.
Align your efforts with CIBCs vision of creating a secure and trusted financial ecosystem for our clients and communities.
How Youll Succeed
Apply your advanced analytical skills to uncover hidden risks and provide actionable insights.
Anticipate challenges and develop innovative solutions to address emerging AML risks.
Build strong relationships with cross-functional teams and effectively communicate complex findings to both technical and non-technical audiences.
Stay ahead of industry trends and regulatory changes adapting strategies to address new challenges in the AML space.
Ensure accuracy and precision in data analysis model development and reporting to maintain the highest standards of compliance and risk management.
At CIBC we enable the work environment most optimal for you to thrive in your role. You will have the flexibility to manage your work activities within a hybrid work arrangement where youll spend 1-3 days per week on-site while other days will be remote.
Who You Are
You have a proven track record in analytics financial crime risk management or a related field with at least 3 - 5 years of relevant experience.
You are proficient in data analytics tools such as SQL Python R or SAS and have experience working with large datasets.
You have a strong understanding of AML regulations including FATF guidelines FINTRAC requirements and global compliance frameworks.
You excel at identifying patterns assessing risks and making data-driven decisions.
You thrive in collaborative environments and are committed to achieving shared goals.
You are passionate about leveraging technology and analytics to drive meaningful change in the AML space.
#LI-TA
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
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 tests (such as simulation coding French proficiency MS Office). 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 31st FloorEmployment Type
RegularWeekly Hours
37.5Skills
Analytical Thinking Analytics Business Requirements Communication Data Analytics Data Integration Data Quality Deliverables Management Prioritization Python (Programming Language) Quality Improvement Risk Analytics Tableau (Software) Test PlanningRequired Experience:
Contract
Employment Type
Full-Time
