AML Risk Analytics Consultant – Hybrid in Toronto

AML Risk Analytics Consultant – Hybrid in Toronto

Toronto Full-Time 72000 - 88000 $ / year (est.) Hybrid
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At a Glance

  • Tasks: Lead AML analytics initiatives and develop data-driven reports to enhance compliance.
  • Company: Join CIBC, a leading financial institution with a commitment to innovation.
  • Benefits: Enjoy hybrid work flexibility, competitive salary, and opportunities for professional growth.
  • Other info: Dynamic team environment with a focus on career advancement.
  • Why this job: Make a real impact in compliance while working with cutting-edge analytics tools.
  • Qualifications: Strong SQL skills and experience with SAS, R, or Python are essential.

The predicted salary is between 72000 - 88000 $ per year.

CIBC is seeking a Consultant, Risk Analytics to lead and support AML analytics initiatives within the compliance program.

You will translate business needs into technical specs, develop data-driven reports, and improve transaction monitoring and sanction screening systems.

The role combines on-site and remote work (1-3 days on-site in Toronto) and requires strong SQL, data mining, and experience with SAS, R, Python.

A Bachelor’s degree and ACAMS accreditation are assets.

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AML Risk Analytics Consultant – Hybrid in Toronto employer: CIBC

CIBC is an exceptional employer that fosters a dynamic and collaborative work culture in the heart of Toronto. As an Equity Research Associate intern, you will gain invaluable insights and hands-on experience in global markets while working alongside industry experts, all within a supportive environment that prioritizes employee growth and development. With competitive compensation and a commitment to nurturing talent, CIBC stands out as a rewarding place for aspiring finance professionals.

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Contact Details:

CIBC Recruitment Team

We think you need these skills to ace AML Risk Analytics Consultant – Hybrid in Toronto

SQL
Data Mining
SAS
R
Python
AML Analytics
Transaction Monitoring