About the role
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
As a Senior Consultant in AML Analytics, you will play a critical role in identifying, assessing, and mitigating new and emerging risks in the Anti-Money Laundering (AML) space. As a Senior Consultant, you will perform an assessment of complex and emerging AML risks, including those related to new products, technologies, and regulatory developments. You will also design, implement, and oversee advanced analytics solutions and models to proactively detect and prevent financial crime. As a Senior Consultant, you will act as a subject matter expert, providing guidance to senior management and stakeholders on best practices, regulatory changes, and innovative risk mitigation strategies as well as partner with EAML, technology, business units, and regulators to ensure a coordinated approach to AML risk management. Additional duties will include overseeing the validation, monitoring, and continuous improvement of AML detection models to ensure effectiveness and compliance as well as delivering clear, actionable insights and recommendations to executive leadership through comprehensive reports and presentations.
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
- Analytical excellence - Apply advanced statistical, machine learning, and data mining techniques to uncover hidden risks and inform strategic decisions.
- Leadership and influence - Inspire and guide teams, fostering a culture of innovation, accountability, and continuous improvement.
- Strategic foresight - Anticipate future risks and regulatory trends, shaping the organization’s AML analytics strategy.
- Effective communication - Translate complex analytical findings into clear, actionable recommendations for both technical and non-technical audiences.
- Change leadership - Lead change initiatives to enhance AML capabilities and adapt to evolving risk landscapes.
Who you are
- You have 5+ years of experience in AML analytics, financial crime risk management, or a related field, with a strong record of impact.
- You are proficient in analytics tools such as Python, R, SAS, SQL and are experienced with large-scale data environments.
- You have in-depth knowledge of global AML regulations, industry standards, and best practices.
- You hold a Bachelor's degree in a quantitative field. It's an asset if you have a Master’s or PhD in Data Science, Statistics, Finance, Economics, Computer Science, or a related field.
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or equivalent are highly preferred.
- You give meaning to data. You enjoy investigating complex problems and making sense of information. You communicate detailed information in a meaningful way.
- You're digitally savvy. You seek out innovative solutions and embrace evolving technologies. You can easily adapt to new tools and trends.
- You act like an owner. You thrive when you're empowered to take initiative, go above and beyond, and deliver results.
- Values matter to you. You bring your real self to work and you live our values - trust, teamwork, and accountability.
#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
CIBC Square Banking Centre
Employment Type
Regular
Weekly Hours
37.5
Skills
Analytical Thinking, Analytics, Anti-Money Laundering (AML), Anti-Money Laundering Compliance, Business Requirements, Communication, Database Environments, Data Integration, Data Quality, Delivery Management, Financial Crime Risk Management, Prioritization, Python (Programming Language), Quality Improvement, Risk Analytics, Risk Management Strategies, R Programming, SAS Anti-Money Laundering, SAS Program, Structured Query Language (SQL)
About CIBC
CIBC is here to help all our clients reach their goals.
We know the importance of reliable financial products and services, and we’re dedicated to providing them in a way that lets you bank however you want, whenever you want.
With innovative tools designed around your priorities and a team fully focused on your success, you’ll get the insights you need to get even closer to achieving your goals.
This culture of innovation and shared values of trust, teamwork and accountability are why we’ve been named a top employer in Canada. They’re also why a career at CIBC is more than a job—it’s an opportunity to grow and work alongside some of the brightest in Canada.
La Banque CIBC est là pour aider tous nos clients à atteindre leurs objectifs.
Nous connaissons l'importance de produits et services financiers fiables, et nous nous engageons à les fournir d'une manière qui vous permette d'effectuer vos opérations bancaires comme vous le souhaitez, quand vous le souhaitez.
Avec des outils innovants conçus autour de vos priorités et une équipe entièrement centrée sur votre réussite, vous obtiendrez les informations dont vous avez besoin pour vous rapprocher encore plus de vos objectifs.
Cette culture de l'innovation et les valeurs partagées de confiance, de travail d'équipe et de responsabilité sont la raison pour laquelle nous avons été nommés l'un des meilleurs employeurs au Canada. C'est aussi pourquoi une carrière à la Banque CIBC est plus qu'un emploi : c'est une occasion de grandir et de travailler aux côtés de certaines des personnes plus brillantes au Canada.
About the role
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
As a Senior Consultant in AML Analytics, you will play a critical role in identifying, assessing, and mitigating new and emerging risks in the Anti-Money Laundering (AML) space. As a Senior Consultant, you will perform an assessment of complex and emerging AML risks, including those related to new products, technologies, and regulatory developments. You will also design, implement, and oversee advanced analytics solutions and models to proactively detect and prevent financial crime. As a Senior Consultant, you will act as a subject matter expert, providing guidance to senior management and stakeholders on best practices, regulatory changes, and innovative risk mitigation strategies as well as partner with EAML, technology, business units, and regulators to ensure a coordinated approach to AML risk management. Additional duties will include overseeing the validation, monitoring, and continuous improvement of AML detection models to ensure effectiveness and compliance as well as delivering clear, actionable insights and recommendations to executive leadership through comprehensive reports and presentations.
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
- Analytical excellence - Apply advanced statistical, machine learning, and data mining techniques to uncover hidden risks and inform strategic decisions.
- Leadership and influence - Inspire and guide teams, fostering a culture of innovation, accountability, and continuous improvement.
- Strategic foresight - Anticipate future risks and regulatory trends, shaping the organization’s AML analytics strategy.
- Effective communication - Translate complex analytical findings into clear, actionable recommendations for both technical and non-technical audiences.
- Change leadership - Lead change initiatives to enhance AML capabilities and adapt to evolving risk landscapes.
Who you are
- You have 5+ years of experience in AML analytics, financial crime risk management, or a related field, with a strong record of impact.
- You are proficient in analytics tools such as Python, R, SAS, SQL and are experienced with large-scale data environments.
- You have in-depth knowledge of global AML regulations, industry standards, and best practices.
- You hold a Bachelor's degree in a quantitative field. It's an asset if you have a Master’s or PhD in Data Science, Statistics, Finance, Economics, Computer Science, or a related field.
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or equivalent are highly preferred.
- You give meaning to data. You enjoy investigating complex problems and making sense of information. You communicate detailed information in a meaningful way.
- You're digitally savvy. You seek out innovative solutions and embrace evolving technologies. You can easily adapt to new tools and trends.
- You act like an owner. You thrive when you're empowered to take initiative, go above and beyond, and deliver results.
- Values matter to you. You bring your real self to work and you live our values - trust, teamwork, and accountability.
#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
CIBC Square Banking Centre
Employment Type
Regular
Weekly Hours
37.5
Skills
Analytical Thinking, Analytics, Anti-Money Laundering (AML), Anti-Money Laundering Compliance, Business Requirements, Communication, Database Environments, Data Integration, Data Quality, Delivery Management, Financial Crime Risk Management, Prioritization, Python (Programming Language), Quality Improvement, Risk Analytics, Risk Management Strategies, R Programming, SAS Anti-Money Laundering, SAS Program, Structured Query Language (SQL)
About CIBC
CIBC is here to help all our clients reach their goals.
We know the importance of reliable financial products and services, and we’re dedicated to providing them in a way that lets you bank however you want, whenever you want.
With innovative tools designed around your priorities and a team fully focused on your success, you’ll get the insights you need to get even closer to achieving your goals.
This culture of innovation and shared values of trust, teamwork and accountability are why we’ve been named a top employer in Canada. They’re also why a career at CIBC is more than a job—it’s an opportunity to grow and work alongside some of the brightest in Canada.
La Banque CIBC est là pour aider tous nos clients à atteindre leurs objectifs.
Nous connaissons l'importance de produits et services financiers fiables, et nous nous engageons à les fournir d'une manière qui vous permette d'effectuer vos opérations bancaires comme vous le souhaitez, quand vous le souhaitez.
Avec des outils innovants conçus autour de vos priorités et une équipe entièrement centrée sur votre réussite, vous obtiendrez les informations dont vous avez besoin pour vous rapprocher encore plus de vos objectifs.
Cette culture de l'innovation et les valeurs partagées de confiance, de travail d'équipe et de responsabilité sont la raison pour laquelle nous avons été nommés l'un des meilleurs employeurs au Canada. C'est aussi pourquoi une carrière à la Banque CIBC est plus qu'un emploi : c'est une occasion de grandir et de travailler aux côtés de certaines des personnes plus brillantes au Canada.