Aml Analytics Consultant

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.

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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 CIBC’s vision of creating a secure and trusted financial ecosystem for our clients and communities.

How You’ll Succeed-
- 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 you’ll 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.

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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- 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. Job Location

Toronto-81 Bay, 31st Floor

Employment Type

Regular

Weekly Hours

37.5

Skills

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 Planning