Data Intelligence Consultant

3 days ago

Toronto, Ontario, Canada Canadian Imperial Bank of Commerce Full time
Job Summary

We are seeking a highly skilled Data Intelligence Consultant to join our Enterprise Anti-Money Laundering (EAML) Group at the Canadian Imperial Bank of Commerce. As a key member of our team, you will be responsible for developing and maintaining on-going ML/TF and sanctions evasion risk insights to support the effective detection and mitigation of ML/TF risks.

Key Responsibilities
  • Develop and maintain ML/TF risk typologies and red flags relative to CIBC's clients and products
  • Monitor client data to identify potential high-risk activity and analyze customer transactions to identify potential ML/TF risks
  • Support the development of risk methodologies and maintain a high proficiency with data analytical tools, such as MS Excel, Access, and SQL
  • Prepare clear and concise risk assessment reports tailored to an executive audience
  • Engage in multiple concurrent risk assessments across different business units and in different development stages
Requirements
  • High proficiency with data analytical tools, such as MS Excel, Access, and SQL
  • Experience with data extracts and data manipulation
  • Strong analytical skills, interpreting large amounts of data, identifying logical outcomes, and making recommendations to mitigate risks
  • Excellent communication and writing skills, with the ability to prepare high-quality written reports for a variety of audiences and stakeholders
  • Knowledge of Canadian AML/ATF laws and regulations, and AML/ATF laws and regulations in jurisdictions where CIBC operates (asset)
What We Offer

We offer a competitive salary, incentive pay, banking benefits, a benefits program, defined benefit pension plan, employee share purchase plan, vacation offering, wellbeing support, and MomentMakers, our social, points-based recognition program.

We are an equal opportunities employer and welcome applications from diverse candidates. We may ask you to complete an attribute-based assessment and other skills tests as part of the hiring process.

  • Human Intelligence Analyst

    1 month ago

    Toronto, Ontario, Canada Edelman Data X Intelligence Full time

    Data and Intelligence – Human InsightsEdelman Data & Intelligence (DXI) is seeking a Human Intelligence Analyst to enhance our Data and Intelligence division. Reporting to the Insights Manager, this role emphasizes delivering insights and consultative assistance to our account teams, aimed at driving impactful business outcomes for our clients. The ideal...

  • Human Intelligence Analyst

    1 month ago

    Old Toronto, Ontario, Canada Edelman Data X Intelligence Full time

    Edelman Data & Intelligence (DXI) is actively seeking a Human Intelligence Analyst to enhance our Data and Intelligence division. Reporting directly to the Insights Manager, this role is pivotal in delivering analytical insights and consultative support to our account teams, driving effective business outcomes for our clients.The ideal candidate will possess...

  • Data Analyst

    2 weeks ago

    Old Toronto, Ontario, Canada Edelman Data X Intelligence Full time

    About the RoleWe are seeking a highly skilled Data Analyst to join our Data and Intelligence team at Edelman Data X Intelligence. As a key member of our team, you will play a critical role in providing insights and consultative support to our account teams to drive business results for our clients.Key ResponsibilitiesProvide day-to-day research support to...

  • Data Analyst

    2 weeks ago

    Old Toronto, Ontario, Canada Edelman Data X Intelligence Full time

    About the RoleEdelman Data & Intelligence is seeking a highly skilled Data Analyst to join our Data and Intelligence team. As a key member of our team, you will be responsible for providing business insights and consultative support to our account teams to drive business results for our clients.Key ResponsibilitiesProvide day-to-day research support to...

  • Data Analyst

    2 weeks ago

    Old Toronto, Ontario, Canada Edelman Data X Intelligence Full time

    About the RoleWe are seeking a highly skilled Data Analyst to join our Data and Intelligence team at Edelman Data X Intelligence. As a key member of our team, you will play a critical role in providing insights and consultative support to our account teams to drive business results for our clients.Key ResponsibilitiesProvide day-to-day research support to...

  • Data Analyst

    2 weeks ago

    Old Toronto, Ontario, Canada Edelman Data X Intelligence Full time

    About the RoleEdelman Data & Intelligence is seeking a highly skilled Data Analyst to join our Data and Intelligence team. As a key member of our team, you will be responsible for providing business insights and consultative support to our account teams to drive business results for our clients.Key ResponsibilitiesProvide day-to-day research support to...

  • Data Intelligence Consultant

    1 day ago

    Toronto, Ontario, Canada Canadian Imperial Bank of Commerce Full time

    Job Title: Consultant, EAML Risk InsightsJoin the Canadian Imperial Bank of Commerce team as a Consultant, EAML Risk Insights, and contribute to the development and maintenance of on-going ML/TF and sanctions evasion risk insights to support the effective detection and mitigation of ML/TF risks.About the Role:The Consultant, EAML Risk Insights is responsible...

  • Data Intelligence Consultant

    24 hours ago

    Toronto, Ontario, Canada Canadian Imperial Bank of Commerce Full time

    Job Title: Consultant, EAML Risk InsightsJoin the Canadian Imperial Bank of Commerce team as a Consultant, EAML Risk Insights, and contribute to the development and maintenance of on-going ML/TF and sanctions evasion risk insights to support the effective detection and mitigation of ML/TF risks.About the Role:The Consultant, EAML Risk Insights is responsible...

  • Data Intelligence Consultant

    1 day ago

    Toronto, Ontario, Canada Canadian Imperial Bank of Commerce Full time

    Job Title: Consultant, EAML Risk InsightsJoin the Canadian Imperial Bank of Commerce team as a Consultant, EAML Risk Insights, and contribute to the development and maintenance of on-going ML/TF and sanctions evasion risk insights to support the effective detection and mitigation of ML/TF risks.About the Role:The Consultant, EAML Risk Insights is responsible...

  • Data Intelligence Consultant

    1 day ago

    Toronto, Ontario, Canada Canadian Imperial Bank of Commerce Full time

    Job Title: Consultant, EAML Risk InsightsJoin the Canadian Imperial Bank of Commerce team as a Consultant, EAML Risk Insights, and contribute to the development and maintenance of on-going ML/TF and sanctions evasion risk insights to support the effective detection and mitigation of ML/TF risks.About the Role:The Consultant, EAML Risk Insights is responsible...

  • Data Intelligence Consultant

    4 days ago

    Toronto, Ontario, Canada Canadian Imperial Bank of Commerce Full time

    Job SummaryWe are seeking a highly skilled Data Intelligence Consultant to join our Enterprise Anti-Money Laundering (EAML) Group. As a key member of our team, you will be responsible for developing and maintaining ongoing ML/TF and sanctions evasion risk insights to support the effective detection and mitigation of ML/TF risks.Key ResponsibilitiesSupport...

  • Data Intelligence Consultant

    4 days ago

    Toronto, Ontario, Canada Canadian Imperial Bank of Commerce Full time

    Job SummaryWe are seeking a highly skilled Data Intelligence Consultant to join our Enterprise Anti-Money Laundering (EAML) Group. As a key member of our team, you will be responsible for developing and maintaining ongoing ML/TF and sanctions evasion risk insights to support the effective detection and mitigation of ML/TF risks.Key ResponsibilitiesSupport...

  • Data Intelligence Consultant

    4 days ago

    Toronto, Ontario, Canada Canadian Imperial Bank of Commerce Full time

    Job SummaryWe are seeking a highly skilled Data Intelligence Consultant to join our Enterprise Anti-Money Laundering (EAML) Group. As a key member of our team, you will be responsible for developing and maintaining ongoing ML/TF and sanctions evasion risk insights to support the effective detection and mitigation of ML/TF risks.Key ResponsibilitiesSupport...

  • Data Intelligence Consultant

    4 days ago

    Toronto, Ontario, Canada Canadian Imperial Bank of Commerce Full time

    Job SummaryWe are seeking a highly skilled Data Intelligence Consultant to join our Enterprise Anti-Money Laundering (EAML) Group. As a key member of our team, you will be responsible for developing and maintaining ongoing ML/TF and sanctions evasion risk insights to support the effective detection and mitigation of ML/TF risks.Key ResponsibilitiesSupport...

  • Data Intelligence Consultant

    3 days ago

    Toronto, Ontario, Canada Canadian Imperial Bank of Commerce Full time

    Job SummaryWe are seeking a highly skilled Data Intelligence Consultant to join our Enterprise Anti-Money Laundering (EAML) Group at the Canadian Imperial Bank of Commerce. As a key member of our team, you will be responsible for developing and maintaining on-going ML/TF and sanctions evasion risk insights to support the effective detection and mitigation of...

  • Data Intelligence Consultant

    3 days ago

    Toronto, Ontario, Canada Canadian Imperial Bank of Commerce Full time

    Job SummaryWe are seeking a highly skilled Data Intelligence Consultant to join our Enterprise Anti-Money Laundering (EAML) Group at the Canadian Imperial Bank of Commerce. As a key member of our team, you will be responsible for developing and maintaining on-going ML/TF and sanctions evasion risk insights to support the effective detection and mitigation of...

  • Data Intelligence Consultant

    3 days ago

    Toronto, Ontario, Canada Canadian Imperial Bank of Commerce Full time

    Job SummaryWe are seeking a highly skilled Data Intelligence Consultant to join our Enterprise Anti-Money Laundering (EAML) Group at the Canadian Imperial Bank of Commerce. As a key member of our team, you will be responsible for developing and maintaining on-going ML/TF and sanctions evasion risk insights to support the effective detection and mitigation of...

  • Data Intelligence Consultant

    3 days ago

    Toronto, Ontario, Canada Canadian Imperial Bank of Commerce Full time

    Job SummaryWe are seeking a highly skilled Data Intelligence Consultant to join our Enterprise Anti-Money Laundering (EAML) Group at the Canadian Imperial Bank of Commerce. As a key member of our team, you will be responsible for developing and maintaining on-going ML/TF and sanctions evasion risk insights to support the effective detection and mitigation of...

  • Sustainability Consultant

    2 weeks ago

    Toronto, Ontario, Canada NTT DATA Full time

    About the RoleWe are seeking a highly motivated and detail-oriented Junior Sustainability Consultant to join our team at NTT DATA Business Solutions. As a key member of our sustainability team, you will play a crucial role in supporting our clients in achieving their sustainability goals.Key ResponsibilitiesSupport clients in mapping regulatory requirements...

  • Sustainability Consultant

    2 weeks ago

    Toronto, Ontario, Canada NTT DATA Full time

    About the RoleWe are seeking a highly motivated and detail-oriented Junior Sustainability Consultant to join our team at NTT DATA Business Solutions. As a key member of our sustainability team, you will play a crucial role in supporting our clients in achieving their sustainability goals.Key ResponsibilitiesSupport clients in mapping regulatory requirements...