Jobs in Canada

25+ jobs

Group jobs by employerEmail me new jobs Save this search

Added 14 mins ago
C
Analyst, Large Cash Transaction Reporting (LCTR)
CIBC
Toronto, ON
- Full-time
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
Added 14 mins ago
CT
Junior Treasury Analyst - (6 Month Contract)
Canadian Tire Corporation
Toronto, ON
- Full-time
The Junior Treasury Analyst is a temporary contract role that provides hands-on experience across funding, liquidity, cash management, credit analysis, financial risk management, and…
Added 14 mins ago
M
Analyst, Marketing Analytics
Marketbridge
Remote, Canada
- Full-time
- Remote
Marketbridge is seeking an Analyst, Marketing Analytics to support the reporting, measurement, and analytics work that helps teams understand the performance of modern B2B marketing…
Added 14 mins ago
TH
ANALYSTE FINANCIER PRINCIPAL - CANADA
The Home Depot Canada
Toronto, ON
- Full-time
As a Senior Financial Analyst, you are the key person influencing decision for key business leaders through financial data and insights, and serve as the main point of contact to provide…
Added 14 mins ago
VC
Junior Financial Analyst
Valard Construction
AB · Edmonton, AB
- Full-time
Applicants must have legal authorization to work in Canada with no restrictions
Added 14 mins ago
RI
Financial Analyst
Recruiting in Motion
Toronto, ON · Greater Toronto Area, Canada
- Full-time
Our client is seeking a Financial Analyst to support accounting and performance reporting across multiple business activities. This opportunity suits someone who enjoys working with numbers…
Added 14 mins ago
CG
Financial Analyst
Compass Group Canada
Toronto, ON · Etobicoke, ON
- $65,000 CAD / year
- Full-time
Think you have what it takes to be our Financial Analyst? We’re committed to hiring the best talent for the role. Here’s how we’ll know you’ll be successful in the role:
Added 14 mins ago
TM
Contract Analyst
Terumo Medical Corporation
Vaughan, ON
- Full-time
Must have strong written, verbal and interpersonal skills
Added 14 mins ago
W
Senior Financial Analyst
Winchesters
Toronto, ON
- $80,000 to $95,000 CAD / year
- Full-time
Our client, a prestigious private equity real estate investment firm is looking for an entrepreneurial Senior Financial Analyst to join their team. Reporting to the Director of Finance,…
Added 29 mins ago
ES
Go to Market Intelligence Analyst
Euna Solutions
ON · Oakville, Ontario
- Full-time
Euna Solutions is hiring a Go-to-Market Intelligence Analyst to own the account and contact intelligence layer that tells our sellers which public sector agencies to pursue and when. You…
Added 44 mins ago
I
Analyste comptable / Accounting Analyst
Ilagiisaq-FCNQ
Baie-D'Urfé, QC
- Full-time
Added 59 mins ago
OR
Accounts Payable Specialist
OSL Retail Services Inc
Mississauga, ON
- Other
We are seeking an Accounts Payable Specialist. Reporting to Senior Financial Analyst, our ideal candidate is responsible for executing day-to-day accounts payable operations in a fast-paced…
Added 59 mins ago
TD
Payroll Analyst
The Dufresne Group
Winnipeg, MB
- Full-time
…with Payroll, Human Resources, Information Technology, and Financial…
Added 59 mins ago
HS
Research Associate
HAYWOOD SECURITIES
Toronto, ON
- Full-time
…Mining. The ideal candidate must be able to demonstrate their financial modeling/analysis/valuation skills and have experience in a capital markets environment. Reporting to a Senior Mining…
Added 59 mins ago
T
Senior Financial Analyst, Business Finance
Thumbtack
Remote, Canada
- Full-time
- Remote
As a Senior Financial Analyst, you’ll give Product, Engineering and Design partners the financial analysis they need to plan, manage budgets and make investment decisions. You’ll report to…
Added 59 mins ago
SL
Student, Junior Financial Analyst (Winter 2027)
Sun Life
Toronto, ON · Sun Life Toronto One York
- Full-time
Support the preparation of executive-level financial reporting, presentations and messaging.
Added 59 mins ago
H
Senior Financial Analyst
Haystack
Canada
- $81,600 to $105,600 CAD / year
- Full-time
This employer is seeking a Senior Financial Analyst to partner with the engineering and R&D organization on financial planning, reporting, and cost optimization initiatives. The role…
Added 59 mins ago
SA
Sales Operations Lead
Software Analyst Cyber Research
Toronto, ON
- Full-time
SACR (Software Analyst Cyber Research) is hiring a Sales Operations Lead to support client renewals, develop sales opportunities, and coordinate the day-to-day operations that keep our…
Added 59 mins ago
PC
Fund Analyst
Peakhill Capital
Toronto, ON
- Full-time
Must be based in Toronto
Added 1 hour ago
Specialist, Payroll and Benefits Administration
Alcohol and Gaming Commission of Ontario
Toronto, ON
Finance and Risk Management Division / Financial Reporting and Controllership Branch
Added 1 hour ago
Manager, Canadian Tax Reporting
Questrade Financial Group
Toronto, ON
Work-life balance in a hybrid environment with at least 3 days in office
Added 1 hour ago
B
Senior Analyst, Wealth Data Foundations
BMO
Toronto, ON · FCP
- Full-time
The above represents BMO Financial Group’s pay range and type.
Added 1 hour ago
F
Analyste comptable / Accounting Analyst
FCNQ-Ilagiisaq
Baie-D'Urfé, QC
- Full-time
Added 1 hour ago
ES
Revenue Operations Analyst
Euna Solutions
ON · Oakville, Ontario
- Full-time
The Revenue Operations team at Euna Solutions is hiring a Revenue Operations Analyst to own the reporting, forecasting, and compensation numbers that go-to-market leaders use to run the…
Added 1 hour ago
GF
Credit Analyst
GM Financial Canada
Toronto, ON
- Full-time
GM Financial is the wholly owned captive finance subsidiary of General Motors and is headquartered in Fort Worth, U.S. We are a global provider of auto finance solutions, with operations in…

CIBC

Analyst, Large Cash Transaction Reporting (LCTR)

Toronto, ON, Canada

Full-time

Apply on cibc.wd3.myworkdayjobs.com About employer

Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Nov 18, 2026
Posting language: English
Posted: Nov 10, 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 Regulatory Reporting Team, the Analyst, Large Cash Transaction Reporting (LCTR), is responsible for reviewing and validating LCTR reporting submitted to FINTRAC and for identifying and resolving cash transaction records flagged as exceptions. The Analyst is also responsible for monitoring the AML LCTR department mailbox and processing investigation requests, and entering any required information into the LCTR database in order for LCTR processing and reporting to run successfully. The Analyst supports the Consultant, LCTR and Senior Analyst, LCTR to ensure that all LCTR reporting (including records identified as exceptions) is submitted to FINTRAC within the established regulatory timeline.

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 – Identify, assess and facilitate resolution to issues related to LCTR submissions.
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 managing multiple LCTR reports simultaneously. Be able to manage competing priorities and ensure all regulatory deadlines are met.
Operational Excellence – Identify opportunities to improve LCTR process operational effectiveness and to facilitate implementation.

Who You Are

You can demonstrate experience in: AML and the systems required to complete LCTR report submissions to FINTRAC; or you have previous experience of a minimum of 2 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 on cibc.wd3.myworkdayjobs.com About employer

More about this job

Responsibilities

The Analyst is responsible for reviewing and validating Large Cash Transaction Reporting (LCTR) submitted to FINTRAC and resolving flagged exceptions. They also monitor the department mailbox and process investigation requests to ensure regulatory reporting deadlines are met.

Requirements

Candidates must have experience in AML systems or at least 2 years of data entry experience in a regulatory environment. A strong understanding of Canadian AML/ATF laws and regulations is required.

Skills

Analytical Thinking
Anti-Money Laundering
Regulatory Reporting
Data Entry
Compliance
Risk Management
Time Management
Problem Solving
Critical Thinking
Communication
Research
Database Management
Financial Regulations
Attention To Detail
Operational Excellence

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

LCTR
FINTRAC
AML
ATF
Regulatory Reporting
Compliance
Risk Management
Data Entry
Financial Services
Banking
Investigation
Database
Analytical
Operational Effectiveness
Reporting

Report this job

Work requirements

Jobs in Canada