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Added 6 mins ago
P
Data Management and Strategy, Senior Associate
PwC
Toronto, ON
- Full-time
As a Data Management and Strategy Senior Associate, you’ll work as part of a team of problem solvers, helping to solve business issues, deliver high quality client service and operational…
Added 6 mins ago
GJ
Chef(fe), Développement des affaires - Business Development Manager
Groupe JAMP Pharma
Boucherville, QC
- Full-time
Added 6 mins ago
KC
Senior Accountant
Keolis Canada
Calgary, AB
- Full-time
The Senior Accountant is a key member of the Finance team, responsible for delivering accurate financial reporting, insightful analysis, and continuous process improvement. This role…
Added 7 mins ago
D
Senior Consultant - SAP Tax and Revenue Management (TRM) - R8dius
Deloitte
Saint John, NB
- Full-time
As an SAP Tax and Revenue Management (TRM) Senior Consultant, you will combine your SAP functional expertise with a client-focused approach to design and deliver solutions that support…
Added 7 mins ago
D
Senior Consultant - SAP Tax and Revenue Management (TRM) - R8dius
Deloitte
Toronto, ON
- Full-time
As an SAP Tax and Revenue Management (TRM) Senior Consultant, you will combine your SAP functional expertise with a client-focused approach to design and deliver solutions that support…
Added 7 mins ago
D
Senior Consultant - SAP Tax and Revenue Management (TRM) - R8dius
Deloitte
St. John's, NL · Greater St. John's Metropolitan Area
- Full-time
As an SAP Tax and Revenue Management (TRM) Senior Consultant, you will combine your SAP functional expertise with a client-focused approach to design and deliver solutions that support…
Added 7 mins ago
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Senior Internal Auditor - Accounting and Operations
Solmax
Longueuil, QC
- Full-time
This hybrid position is based near the Longueuil Metro station and requires 3 days per week on site
Added 7 mins ago
HS
Senior Financial Analyst
Helix Safety Essentials
Laval, QC
- Full-time
Role Description The Senior Financial Analyst is a full-time, on-site role based in Laval, QC. This position is responsible for preparing, analyzing, and interpreting financial reports and…
Added 7 mins ago
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Senior Consultant - SAP Tax and Revenue Management (TRM) - R8dius
Deloitte
Fredericton, NB
- Full-time
As an SAP Tax and Revenue Management (TRM) Senior Consultant, you will combine your SAP functional expertise with a client-focused approach to design and deliver solutions that support…
Added 7 mins ago
D
Senior Consultant - SAP Tax and Revenue Management (TRM) - R8dius
Deloitte
Regina, SK
- Full-time
As an SAP Tax and Revenue Management (TRM) Senior Consultant, you will combine your SAP functional expertise with a client-focused approach to design and deliver solutions that support…
Added 7 mins ago
D
Senior Consultant - SAP Tax and Revenue Management (TRM) - R8dius
Deloitte
Saskatoon, SK
- Full-time
As an SAP Tax and Revenue Management (TRM) Senior Consultant, you will combine your SAP functional expertise with a client-focused approach to design and deliver solutions that support…
Added 7 mins ago
D
Senior Consultant - SAP Tax and Revenue Management (TRM) - R8dius
Deloitte
Moncton, NB
- Full-time
As an SAP Tax and Revenue Management (TRM) Senior Consultant, you will combine your SAP functional expertise with a client-focused approach to design and deliver solutions that support…
Added 7 mins ago
D
Senior Consultant - SAP Tax and Revenue Management (TRM) - R8dius
Deloitte
Vancouver, BC
- Full-time
As an SAP Tax and Revenue Management (TRM) Senior Consultant, you will combine your SAP functional expertise with a client-focused approach to design and deliver solutions that support…
Added 7 mins ago
D
Senior Consultant - SAP Tax and Revenue Management (TRM) - R8dius
Deloitte
Kitchener, ON
- Full-time
As an SAP Tax and Revenue Management (TRM) Senior Consultant, you will combine your SAP functional expertise with a client-focused approach to design and deliver solutions that support…
Added 7 mins ago
RH
Senior Manager
Robert Half
Vancouver, BC · Greater Vancouver Metropolitan Area
- $120,000 to $140,000 CAD / year
- Full-time
Robert Half is partnering with a well-established, full-service public accounting firm in the Tri-Cities area to hire a Senior Manager, Assurance. The firm has served privately owned…
Added 7 mins ago
SC
Analyste d'Affaires Finance (Senior)
SII Canada
Montreal, QC
- Full-time
…d’empreintes digitales par un fournisseur tiers sélectionné par la Financial Industry Regulatory Authority…
Added 7 mins ago
FO
Gestionnaire Principal(e) des Finances, Programmes
Federation of Canadian Municipalities
Ottawa, ON · Greater Ottawa Metropolitan Area
- Full-time
Overarching activities include oversight of budgeting process and monthly reporting, oversight of financial management of endowment fund
Added 7 mins ago
RH
Senior Accountant
Robert Half
Coquitlam, BC
- $85,000 to $95,000 CAD / year
- Full-time
We are seeking a Senior Financial Accountant to join a growing and dynamic organization. Reporting directly to the Divisional Controller, this is a hands-on role for a finance professional…
Added 7 mins ago
FN
Assistant Vice President, Sales - Commercial Financing
First National Financial LP
Vancouver, BC
- Full-time
Must have minimum of 5 years of experience working on CMHC underwriting, CMHC applications/submissions, and CMHC funding/post-approval requests
Added 7 mins ago
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Financial Analyst
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Toronto, ON · Etobicoke, ON
- Full-time
Now, If You Were To Come On Board As One Of Our Financial Analysts, We’d Ask You To Do The Following For Us
Added 7 mins ago
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Managing Director, Digital Finance
TMX Group
Toronto, ON
- Full-time
The Managing Director, Digital Finance serves as the senior finance leader accountable for leading the strategic transformation of Finance operations across systems, data, reporting,…
Added 7 mins ago
D
Senior Consultant - SAP Tax and Revenue Management (TRM) - R8dius
Deloitte
Calgary, AB
- Full-time
As an SAP Tax and Revenue Management (TRM) Senior Consultant, you will combine your SAP functional expertise with a client-focused approach to design and deliver solutions that support…
Added 7 mins ago
D
Senior Consultant - SAP Tax and Revenue Management (TRM) - R8dius
Deloitte
Ottawa, ON
- Full-time
As an SAP Tax and Revenue Management (TRM) Senior Consultant, you will combine your SAP functional expertise with a client-focused approach to design and deliver solutions that support…
Added 7 mins ago
D
Senior Consultant - SAP Tax and Revenue Management (TRM) - R8dius
Deloitte
AB · Edmonton, AB
- Full-time
As an SAP Tax and Revenue Management (TRM) Senior Consultant, you will combine your SAP functional expertise with a client-focused approach to design and deliver solutions that support…
Added 7 mins ago
D
Senior Consultant - SAP Tax and Revenue Management (TRM) - R8dius
Deloitte
Victoria, BC
- Full-time
As an SAP Tax and Revenue Management (TRM) Senior Consultant, you will combine your SAP functional expertise with a client-focused approach to design and deliver solutions that support…

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

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Work requirements

Jobs in Canada