Top Benefits
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
The Enterprise Anti-Money Laundering (EAML) Group is responsible for all aspects of CIBC's Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regime, including development of policies and procedures, development and delivery of training, and reviewing the activities of CIBC's business and infrastructure groups, and investigative activities, including the receipt and analysis of information that may indicate money laundering, terrorist financing or sanctions violation, or other high-risk activity. The Consultant, AML is responsible for developing, implementing, and maintaining the Enterprise Money Laundering (ML)/Terrorist Financing (TF) Risk Assessment (RA) framework and methodologies, including tools, templates and models, to support the assessment of CIBC’s exposure to money laundering and sanctions risks relative to its clients, products, geography, and channels. The Consultant, AML is responsible for ensuring the RA Program remains current, provides an accurate assessment of CIBC’s ML/TF and Sanctions risk profile, and is compliant with Canadian AML/ATF regulations and regulatory expectations, as well as AML/ATF regulations in other jurisdictions where CIBC operate.
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
- ML/TF and Sanctions Risk Assessment Methodology – You’ll support the development, implementation and maintenance of Enterprise ML/TF risk rating methodologies relative to clients, products, geography and channels. Ensure all ML/TF methodologies align with the requirements and principles of the Proceeds of Crime Money Laundering and Terrorist Financing Act (PCMLTFA) and corresponding regulations. You will benchmark, on an ongoing basis, CIBC’s Enterprise ML/TF RA Program, including the tool(s), methodologies, and procedures, against Canadian and global regulatory standards and best practices.
- Time Management - Engage in multiple concurrent risk assessments across different business units and in different development stages and be able to complete required tasks on a timely basis. Prepare status reports on project milestones accomplished. Assist with the resolution of issues and obstacles to achieve objectives.
- Communication – Prepare clear and concise risk assessment reports tailored to an executive audience.
Who you are
- You have a Bachelor's or Master’s Degree (or equivalent) in Computer Science, Mathematics, Engineering (or other related field) or equal work experience (3-5+ years) in a fast-paced data and analytics environments. Holding a ACAMS, ACFCS certification will be an asset.
- You can demonstrate advanced proficiency in data analysis tools (Excel, VBA) and programming languages (SQL, Python, R) is required.
- You have advanced knowledge of databases and web-based tools (e.g. MS Access, SQL Server, SharePoint) to create data sharing hubs comprised of source date and/or data visualization reports.
- You can demonstrate experience in – stakeholder engagement, sufficiently skilled to motivate a professional team. You have the ability to facilitate small and large group meetings and presentations.
- You have strong knowledge of: Canadian AML/ATF laws and regulations, and a working knowledge of AML/ATF laws and regulations in jurisdictions where CIBC operate. You have considerable working knowledge and understanding of CIBC’s organization, and business accountabilities. You have solid judgment and problem-solving skills in order to provide input and advice to business units on AML requirements.
- It’s an asset if you have experience in an AML/ATF, audit or operational risk compliance role.
- You understand that success is in the details. You notice things that others don't. Your critical thinking skills help to inform your decision making.
- You're driven to succeed. You are motivated by accomplishing your goals and delivering your best to make an impact.
- 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
Mailbox.careers-carrieres@cibc.com
-
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 Floor
Employment Type
Regular
Weekly Hours
37.5
Skills
Anti-Money Laundering (AML), Decision Making, Regulatory Compliance, Reporting and Analysis, Risk Assessments, Risk Management, Time Management
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.
Top Benefits
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
The Enterprise Anti-Money Laundering (EAML) Group is responsible for all aspects of CIBC's Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regime, including development of policies and procedures, development and delivery of training, and reviewing the activities of CIBC's business and infrastructure groups, and investigative activities, including the receipt and analysis of information that may indicate money laundering, terrorist financing or sanctions violation, or other high-risk activity. The Consultant, AML is responsible for developing, implementing, and maintaining the Enterprise Money Laundering (ML)/Terrorist Financing (TF) Risk Assessment (RA) framework and methodologies, including tools, templates and models, to support the assessment of CIBC’s exposure to money laundering and sanctions risks relative to its clients, products, geography, and channels. The Consultant, AML is responsible for ensuring the RA Program remains current, provides an accurate assessment of CIBC’s ML/TF and Sanctions risk profile, and is compliant with Canadian AML/ATF regulations and regulatory expectations, as well as AML/ATF regulations in other jurisdictions where CIBC operate.
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
- ML/TF and Sanctions Risk Assessment Methodology – You’ll support the development, implementation and maintenance of Enterprise ML/TF risk rating methodologies relative to clients, products, geography and channels. Ensure all ML/TF methodologies align with the requirements and principles of the Proceeds of Crime Money Laundering and Terrorist Financing Act (PCMLTFA) and corresponding regulations. You will benchmark, on an ongoing basis, CIBC’s Enterprise ML/TF RA Program, including the tool(s), methodologies, and procedures, against Canadian and global regulatory standards and best practices.
- Time Management - Engage in multiple concurrent risk assessments across different business units and in different development stages and be able to complete required tasks on a timely basis. Prepare status reports on project milestones accomplished. Assist with the resolution of issues and obstacles to achieve objectives.
- Communication – Prepare clear and concise risk assessment reports tailored to an executive audience.
Who you are
- You have a Bachelor's or Master’s Degree (or equivalent) in Computer Science, Mathematics, Engineering (or other related field) or equal work experience (3-5+ years) in a fast-paced data and analytics environments. Holding a ACAMS, ACFCS certification will be an asset.
- You can demonstrate advanced proficiency in data analysis tools (Excel, VBA) and programming languages (SQL, Python, R) is required.
- You have advanced knowledge of databases and web-based tools (e.g. MS Access, SQL Server, SharePoint) to create data sharing hubs comprised of source date and/or data visualization reports.
- You can demonstrate experience in – stakeholder engagement, sufficiently skilled to motivate a professional team. You have the ability to facilitate small and large group meetings and presentations.
- You have strong knowledge of: Canadian AML/ATF laws and regulations, and a working knowledge of AML/ATF laws and regulations in jurisdictions where CIBC operate. You have considerable working knowledge and understanding of CIBC’s organization, and business accountabilities. You have solid judgment and problem-solving skills in order to provide input and advice to business units on AML requirements.
- It’s an asset if you have experience in an AML/ATF, audit or operational risk compliance role.
- You understand that success is in the details. You notice things that others don't. Your critical thinking skills help to inform your decision making.
- You're driven to succeed. You are motivated by accomplishing your goals and delivering your best to make an impact.
- 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
Mailbox.careers-carrieres@cibc.com
-
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 Floor
Employment Type
Regular
Weekly Hours
37.5
Skills
Anti-Money Laundering (AML), Decision Making, Regulatory Compliance, Reporting and Analysis, Risk Assessments, Risk Management, Time Management
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.