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Sessional Instructor - ACCT 603 LEC 03 EMBA, Winter 2027, Haskayne School of Business
University of Calgary
Calgary, AB
- Full-time
The Executive MBA Program at the Haskayne School of Business is accepting applications for a Sessional Instructor to teach Winter 2027 ACCT 603 LEC 03 (Management Accounting). The lecture…
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SH
Health Care Aide - Certified - Repost
Southern Health-Santé Sud
Altona, MB
- Full-time
…Nurse as team leaders, the Health Care Aide (HCA) provides support and assistance to residents/patients in Activities of Daily Living (ADLs) as identified in the care plan. The HCA works to…
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Commercial Property Examiner
First Canadian Financial Group
Sherwood Park, AB
- Full-time
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Senior IT Auditor
Aviso
Toronto, ON
- $83,000 to $100,000 CAD / year
- Full-time
This is a new position, and the Senior IT Internal Auditor will contribute to the continuing development of Aviso's Internal Audit Practices and the Quality Assurance Improvement Program.
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Programmer Analyst II
The University of British Columbia
Vancouver, BC
- $8,810.92 to $13,202.5 CAD / month
- Full-time
…developers from UBC IT, from the Enterprise Resource Planning (ERP)program and sustainment teams, and from the broader IT community, the incumbent, working in concert with the Senior…
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Technical Program Manager
Swim Recruiting
Vancouver, BC
- $95 to $110 CAD / hour
- Contract
6-month contract Program Manager role to support the delivery of a large-scale transformation program
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Thanks for visiting our Job Board. Please review our open positions and apply to the positions that match your qualifications.
Evertz
Burlington, ON
- Full-time
The Administrative Coordinator role provides support to the sales and business development teams by managing schedules, meetings, documentation, and follow-up for government sales…
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Tolko Industries
High Prairie, AB
- Full-time
Support employee development of direct reports through coaching, feedback and performance management.
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Consultant Chef Trainer
JobsMedia.io
Saint-Prosper, QC
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Kitchen Brigades is a culinary education program offered in more than 350 schools across Canada. The Consultant Chef Trainer delivers culinary workshops to students, teaching them various…
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GARAGE - Seasonal Sales Associate - Rue Sainte-Catherine
Groupe Dynamite
Montreal, QC
- Temporary
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ADM
Windsor, ON
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The Production Assistant applies engineering principles and technical expertise to support safe, efficient, and reliable plant operations within a food processing environment. This role is…
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SALES ASSOCIATE-EN
La Vie En Rose
Saguenay, QC · Chicoutimi, QC
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Perform other duties where needed to support the team.
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Montreal, QC
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Perform other duties where needed to support the team.
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Southern Health-Santé Sud
Manitou, MB
- Full-time
…Nurse as team leaders, the Health Care Aide (HCA) provides support and assistance to residents/patients in Activities of Daily Living (ADLs) as identified in the care plan. The HCA works to…
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Simulation Operations Specialist - Operations Centre
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CIBC

Analyst, FIU Regulatory Reporting

Toronto, ON, Canada

Full-time

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Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Nov 3, 2026
Posting language: English
Posted: Oct 27, 2026

Original job description

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 member of FIU Operation Team, the Analyst, FIU Regulatory Reporting is responsible for supporting the execution of the FIU’s regulatory submissions as it relates to AML investigative work. The Analyst is accountable for completing the data entry and filing components of STRs in support of the EAML investigative teams. The Analyst validates the completeness of all transactional data captured and accuracy of STR reports created, ensuring that the reports are submitted to FINTRAC as soon as practicable. The Analyst is responsible for creating a partnership with the investigative teams in order to communicate potential data quality issues when they arise and for helping to determine a path of resolution, where required. The Analyst enhances and maintains technological tools used throughout the data entry/filing process and interacts with various AML business partners to help streamline data entry and to improve overall data quality across the investigative function.

At CIBC we enable the work environment most optimal for you to thrive in your role. Details on your work arrangement (proportion of on-site and remote work) will be discussed at the time of your interview.

How You’ll Succeed

Analytical – Create high quality, accurate and timely STR reports. Proactively identify any errors or omissions contained within the transaction data prior to submission. Demonstrate the ability to clearly communicate findings to external team members in the FIU, as required.
Goal Driven – Be able to accomplish your goals and deliver your best to make an impact. Exercise your fundamental understanding of AML, be able to understand the AML business and conduct your own independent research as required.
Time Management – Demonstrate strong ability to manage time efficiently while submitting a high volume of STR reports by being able to multi-task within the fast-paced environment. Be able to manage competing priorities and ensure all regulatory deadlines are met.
Operational Excellence – Identify opportunities to improve STR process operational effectiveness and to facilitate implementation. Coordinates with AML partners to recommend STR process enhancements to improve operational resiliency.

Who You Are

You can demonstrate experience in: AML and the systems required to complete STR report submissions to FINTRAC; or you have previous experience of a minimum of 1 years in data entry, preferably in a regulatory environment.
You have strong knowledge of: Canadian AML/ATF laws and regulations, and a working knowledge of AML/ATF laws and regulations of jurisdictions in which CIBC entities operate. Solid judgment and problem-solving skills in order to provide input and advice on AML for best compliance and risk management solutions.
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 give meaning to data. You enjoy investigating complex problems, and making sense of information. You're confident in your ability to communicate detailed information in an impactful way.
You live your values. You bring high standards, genuine care to your relationships, and want to grow with an employer that shares your values and brings out your best.

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
CIBC is committed to clarity in our hiring process. All roles posted are opportunities we’re actively recruiting for, unless stated otherwise.
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 test (such as simulation, coding, French proficiency).
We use artificial intelligence tools during the recruitment process. 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

Analytical Thinking, Anti-Money Laundering (AML), Client Service, Customer Database, Ensure Compliance, Risk Assessments, Team Coordination

Apply About employer

More about this job

Responsibilities

The Analyst is responsible for supporting the execution of regulatory submissions by completing data entry and filing components of Suspicious Transaction Reports (STRs). They also validate transactional data accuracy and partner with investigative teams to resolve data quality issues.

Requirements

Candidates must have at least one year of experience in data entry or AML systems, preferably within a regulatory environment. A strong understanding of Canadian AML/ATF laws and regulations is required.

Skills

Anti-Money Laundering (AML)
Regulatory Reporting
Data Entry
Analytical Thinking
Compliance
Risk Management
Critical Thinking
Problem Solving
Time Management
Multi-tasking
Communication
Data Quality
FINTRAC Reporting
Investigative Research
Operational Effectiveness

Benefits

Competitive salary
Incentive pay
Banking benefits
Benefits program
Defined benefit pension plan
Employee share purchase plan
Vacation offering
Wellbeing support
MomentMakers recognition program
Purpose Day

Visa sponsorship

Not detected in the job text

Keywords

AML
ATF
Regulatory Reporting
STR
FINTRAC
Data Entry
Compliance
Risk Management
Investigative Work
Data Quality
Banking
Financial Intelligence Unit
Operational Excellence
Analytical
Reporting

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