Consultant, AML Analytics
Consultant, AML Analytics
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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
How Youll Succeed
- Quantitative Analytics Support the quantitative analytical work based on model risks business needs and regulatory requirements while fostering a continuous improvement culture. Demonstrate considerable knowledge and analytic capabilities through the development of quantitative data analysis and data mining solutions emphasizing the development of database driven reports and analyses. Maintain a high level of competency in statistical and analytical principles tools and techniques. Assesses data quality and potential impacts.
- Technical / Data Modelling Skills Develop rules and models that continuously improve the effectiveness of the AML transaction monitoring systems and AML Sanction screening the ability to translate business requirements to technical specifications for technology to implement also have the ability to review and assess technology systems relative to business requirements. You will also be required to support/participate in data quality efforts and the expansion of transaction monitoring coverage to new product types.
- Communication & Collaboration Manage relationships with technology partners and external vendors to ensure the systems supporting the program are operating effectively and efficiently. You have the ability to coordinate efforts within compliance teams as well as across multiple business units and possess excellent communication and interpersonal skills with the ability to interact with all levels of the organization
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 can demonstrate minimum 5 years experience in in analytics or technical fields ideally in a financial services industry or regulatory agency or law firm involving compliance issues. SQL programming and conducting data mining query performance and tuning. You also have a good understanding with statistical and computer software or other analytical tools such as SAS R SQL Python Microsoft Word/Excel/Power Point knowledge in UNIX or PC environment for modeling.
- You ideally have strong knowledge of:AML regulations OFAC laws practices and economic sanctions which may be enhanced via accreditation by ACAMS (Association of Certified Anti-Money Laundering Specialists) or similar certification or become certified within first year of employment.Its an asset if you have working knowledge of Customer Due Diligence and Transaction Monitoring modules and anti-fraud or compliance systems.
- You have a degree/diploma in M.S. degree or above with emphasis in Statistics Economics Computer Science Applied Mathematics Engineering or related quantitative fields
- You embrace and champion change. Youll continuously evolve your thinking and the way you work in order to deliver your best.
- You look beyond the moment. You make decisions and take actions that will make a difference today and tomorrow. You proactively seek new opportunities to define whats possible.
- You understand that success is in the details. You notice things that others dont. Your critical thinking skills help to inform your decision making.
- Your influence makes an impact. You know that relationships and networks are essential to success. You inspire outcomes by making yourself heard.
- 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
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 29th FloorEmployment Type
RegularWeekly Hours
37.5Skills
Analytical Tools Data Analysis Data Modeling Python (Programming Language) Statistical Analysis Techniques Structured Query Language (SQL) Transaction Monitoring Unix PlatformsRequired Experience:
Contract
Employment Type
Full-Time
