Find work in Canada.

336,820 jobs across our Canadian network. How we count

Jobs in Canada

25+ jobs

Email me new jobs Save this search

Added 6 mins ago
E
Analyst II - Eurofins Cosmetics & Personal Care, Inc.
Eurofins
Toronto, ON
- $55,000 CAD / year
- Full-time
The Analyst II is responsible for performing routine testing in the chemistry lab using multiple techniques such as HPLC, UV-VIS, FTIR, Wet chemistry, ICP-OES, GC-MS.
Added 6 mins ago
C
NEW GRAD Junior Project Manager/ Business Analyst
CGI
Toronto, ON
- Full-time
Interest in financial services, digital banking, quality engineering, cloud, AI, automation, or enterprise delivery would be an asset.
Added 6 mins ago
E
Data and Program Evaluation Analyst
Eva's
Toronto, ON
- Contract
The Data and Program Evaluation Analyst will play a key role in managing and optimizing the Apricot database to support accurate, comprehensive data capture on youth progression throughout…
Added 6 mins ago
WI
Project Controls Analyst - Temporary 18 months
WSP in Canada
Markham, ON
- Contract
We are seeking an experienced Project Control Analyst to support the successful delivery of transportation and infrastructure projects. This is a temporary full-time position for a period…
Added 6 mins ago
QI
QA Automation Analyst – Salesforce
Quality IT Resourcing
Toronto, ON
- Contract
Maintain test evidence, quality metrics, and release-readiness reports.
Added 6 mins ago
WI
Project Controls Analyst - Temporary 18 months
WSP in Canada
Vaughan, ON
- Contract
We are seeking an experienced Project Control Analyst to support the successful delivery of transportation and infrastructure projects. This is a temporary full-time position for a period…
Added 6 mins ago
AI
Senior Business Analyst
Aptino, Inc.
Toronto, ON
- $45 to $50 CAD / hour
- Contract
8+ years of experience as a Business Systems Analyst.
Added 6 mins ago
WI
Project Controls Analyst - Temporary 18 months
WSP in Canada
Toronto, ON
- Contract
We are seeking an experienced Project Control Analyst to support the successful delivery of transportation and infrastructure projects. This is a temporary full-time position for a period…
Added 6 mins ago
SJ
PACS/RIS Analyst PACS
St. Joseph's Health Centre, Toronto
Toronto, ON
- Full-time
As an integral member of the Diagnostic Imaging department, the responsibilities of the PACS/RIS Analyst include:
Added 6 mins ago
MI
QA-UAT
Maarut Inc
Montreal, QC
- Contract
The role is on the business side of the delivery chain: the analyst certifies what the software vendor and the delivery team provide, at three levels (features, business cases, business…
Added 6 mins ago
OP
Research Analyst OIAU
Ottawa Police Service
Ottawa, ON
- Full-time
Under the direction of the Team Lead Operational Intelligence Analysis, the Research Analyst is responsible for undertaking research, analysis, and reporting on crime trends and supporting…
Added 6 mins ago
WI
Project Controls Analyst - Temporary 18 months
WSP in Canada
Ottawa, ON
- Contract
We are seeking an experienced Project Control Analyst to support the successful delivery of transportation and infrastructure projects. This is a temporary full-time position for a period…
Added 6 mins ago
I
Insurance Exhibit Production Analyst
IBM
Bedford, NS
- $66,360 to $104,280 CAD / year
- Full-time
Collaborate with the Data Quality team will be necessary to ensure the accuracy and validity of submitted data sets.
Added 8 mins ago
Manager HR Systems
Region of Waterloo
Kitchener, ON
…Our mission is to provide essential services that enhance the quality of life for all residents, while our core value emphasizes caring for people and the land we share. Join us and be part…
Added 8 mins ago
E
Senior Analyst, Finance Systems
Extendicare
Markham, ON · Extendicare (Canada) Inc (Steeles Ave.)
- Full-time
Reporting to the Senior Manager – Finance Systems, the Senior Analyst – Finance Systems will be responsible for assisting with Workday financial system configuration, reporting and…
Added 23 mins ago
C/
Senior Financial Analyst
CIRO / OCRI
Toronto, ON
- Full-time
The Senior Financial Analyst, FP&A supports CIRO’s financial stewardship by providing high-quality analysis, governance support, and decision-oriented insights across enterprise activities.…
Added 23 mins ago
B
Quality Assurance (QA) Analyst
BMO
Toronto, ON · BMOPLACE
- Full-time
…merchandising, and communications campaigns. Develop and execute quality control checks, test plans, test cases, and regression testing for retail and commercial banking applications to…
Added 23 mins ago
IF
.NET Programmer Analyst
iA Financial Group
Quebec, QC
- Full-time
iA Financial Group is looking for a versatile Application Programmer Analyst (.NET) to join the Agent Compensation sector within the Odyssey Train. You will become part of a team driven by…
Added 23 mins ago
HH
Clerk II
Halton Healthcare
Oakville, ON
- Part-time
Halton Healthcare takes great pride in providing quality, compassionate healthcare services to our rapidly growing communities. As a progressive and vibrant healthcare organization, we are…
Added 23 mins ago
ST
Senior FP&A Analyst
STEMCELL Technologies
Burnaby, BC · Canada - BC, Burnaby, Production Court, Onsite
- Full-time
We are looking for a Senior Financial Planning & Analysis (FP&A) Analyst to join our growing team. In this high-impact role, you won't just track the numbers, you will tell their story and…
Added 26 mins ago
VI
Enterprise resource planning (ERP) analyst
Vintage IT Solutions Inc
Oshawa, ON
- From $106,812 CAD / year
- Full-time
- Hybrid
Conduct reviews to assess quality assurance practices, software products and information systems
Added 37 mins ago
TG
Senior Information Analyst, Investigative Services (12 Months Contract)
TMX Group
Toronto, ON
- $30 to $35 CAD / hour
- Full-time
Senior Analyst, Investigative Services is responsible for processing the more difficult research requests, leading ongoing departmental training, acting as the main contact for issue…
Added 37 mins ago
RJ
Senior Analyst, Third Party Risk Management Contract
Raymond James Ltd.
Vancouver, BC
- Contract
Senior Analyst, Third Party Risk Management - 12 Month Contract
Added 38 mins ago
SI
Senior Analyst, Integrated Business Planning (IBP)
Saputo Inc.
Georgetown, ON
- Full-time
At Saputo, we bring good to the table by making high-quality products, investing in our people, and supporting communities around the world . As a top 10 global dairy processor, we value…
Added 38 mins ago
Project Manager
Odlum Brown
Vancouver, BC
Quality Assurance and User Acceptance Testing

Closed listing

CIBC

Associate, Client Services

Toronto, ON, Canada

Full-time

This opening has closed.

The original listing is kept below for reference.

Find open jobs More jobs with this employer

About employer

Job details

Job type: Full-time
Closing date: Oct 8, 2026
Experience: You can demonstrate experience. 3+ years of experience in AML/KYC, preferably within Capital Markets or Correspondent Banking.
Posting language: English
Posted: Oct 7, 2026

Similar jobs hiring now

Added 6 mins ago
Client Service Associate - Real Estate Insurance
BFL CANADA · Toronto, ON, Canada
Added 23 mins ago
Client Service Associate - Real Estate Insurance
BFL CANADA · Toronto, ON, Canada
Added 23 mins ago
Senior Associate
Royal Bank of Canada · Richmond Hill, ON, Canada
Added 25 mins ago
Network administrator
Kraft Berger LLP · Markham, ON, Canada
From $37 CAD / hour

Search current openings

Original job description

Archived listing. The details below describe a past opening.

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

The Client Services (CS) Due Diligence (DD) team holds a global mandate for Risk Reviews and occasional onboarding for the Capital Markets lines of business. The DD team is primarily responsible for conducting periodic Anti-Money Laundering (AML) and Enhanced Due Diligence (EDD) reviews for Global Transaction Banking’s (GTB) portfolio of correspondent bank clients.

Reporting to the Director or Team Leader, the Associate, Client Services will conduct client risk assessments, including a thorough review of adverse media and geopolitical risks associated with all jurisdictions where the bank operates. The role also involves coordinating compliance meetings as required. The Due Diligence team partners closely with internal /external stakeholders to ensure that best AML practices are consistently applied.

As a member of the CS DD team, you will have the opportunity to contribute to the successful execution of CIBC’s Enterprise AML framework as it pertains to GTB’s correspondent banking clients. You will also participate in Capital Markets strategic initiatives under the leadership of the Head of Client Services.

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

Client Review & Assessment – Review Correspondent Banking clients at onboarding, during periodic reviews, and for triggered event/ad hoc reviews. Collaborate with teams across CIBC to confirm a client’s relationships across the Enterprise and ensure alignment with all applicable Enterprise AML standards.
KYC & Client Information – Gather and validate information to assist in the preparation of compliance and governance reports, such as the Qualitative Assessment Report. Assess and highlight risk trends, review product information, and document any changes in the overall client risk profile.
Risk Mitigation – Identify and mitigate risks to CIBC, including those related to adverse media, transactional activity, geographical exposure, and other key risk factors. Investigate potential risk-related concerns through analysis and the use of AML-specific investigative tools, such as World-Check One, Bankers Almanac, and other sources.
Reporting – Investigate AML risk-related concerns and assess due diligence areas as required. Ensure AML and compliance reports are complete, accurate, and processed in a timely manner for submission to GTB Relationship Managers and other internal stakeholders, in accordance with existing SLAs. Maintain and document records in compliance with regulatory requirements (OSFI/FINTRAC) and CIBC Enterprise standards.
Recommendations – Provide high-quality, risk-based recommendations to support client relationships that can withstand scrutiny from business personnel, compliance, internal/external audit, and regulators. Prepare written reports with recommendations to effectively address high-risk clients.
Tracking – Maintain a risk review tracker to ensure all client risk reviews are completed before the designated review dates.
Team Development – You will coach/train analysts and new team members, as needed and ensure Analysts’ submission trackers for all assigned cases are kept up-to-date by both Analyst and Reviewer.

Who you are

You can demonstrate experience. 3+ years of experience in AML/KYC, preferably within Capital Markets or Correspondent Banking. Strong understanding of CIBC AML/ATF Standards and Capital Markets products/transactions is required. Proficiency in Microsoft Office Suite.
You can demonstrate knowledge. Solid knowledge of AML regulations and FATF guidance. Ability to gather, analyze, organize, document, and present large volumes of information in a succinct and organized manner.
You have a degree/diploma. Undergraduate or postgraduate university degree is an asset. AML-related credentials (e.g., ACAMS, ACFCS) are considered an asset.
You’re goal oriented. You’re motivated by accomplishing your goals and delivering your best to make a difference. You are motivated to overcome obstacles, and deliver meaningful results. Strong results orientation with a commitment to meeting deadlines while maintaining high-quality output. You have a proactive, "can do" attitude with a passion for generating ideas and driving solutions.
You know that details matter. You notice things that others don't. Your critical thinking skills help to inform your decision making.
You act like an owner. You thrive when you're empowered to take initiative, go above and beyond, and deliver results. You demonstrate strong organizational, planning, and time management skills. Capable of multitasking, interpreting data, and formulating preliminary conclusions.
You give meaning to data. You enjoy investigating complex problems and making sense of information. You communicate detailed information in a meaningful way. You have strong critical thinking skills with sound judgment, particularly in assessing compliance and AML risk.
Your influence makes a difference. You know that relationships and networks are essential to success. You inspire outcomes by sharing your expertise. You have excellent written and verbal communication skills, with the ability to effectively communicate recommendations.
You put our clients first. You engage with purpose to find the right solutions. You go the extra mile, because it's the right thing to do. You can demonstrate accountability for the client experience and end-to-end client onboarding processes.
Values matter to you. You bring your real self to work and you live our values - trust, teamwork, and accountability.

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-141 Bay, 14th Floor

Employment Type

Regular

Weekly Hours

37.5

Skills

Analytical Thinking, Business Development, Credit Risk Management, Customer Experience (CX), Financial Modeling, Financial Statement Analysis, High Net Worth Individuals, Portfolio Management, Researching

About employer

More about this job

Responsibilities

The Associate will conduct periodic Anti-Money Laundering and Enhanced Due Diligence reviews for correspondent bank clients to ensure compliance with regulatory standards. They will also investigate risk-related concerns, prepare compliance reports, and provide risk-based recommendations to internal stakeholders.

Requirements

Candidates must have 3+ years of experience in AML/KYC, preferably within Capital Markets or Correspondent Banking. A strong understanding of AML regulations and proficiency in Microsoft Office are required, with an undergraduate or postgraduate degree considered an asset.

Skills

Anti-Money Laundering
Know Your Customer
Risk Assessment
Compliance
Due Diligence
Capital Markets
Correspondent Banking
Critical Thinking
Data Analysis
Regulatory Reporting
Communication
Time Management
Organizational Skills
Mentoring
Risk Mitigation

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
KYC
Due Diligence
Capital Markets
Correspondent Banking
Risk Assessment
Compliance
World-Check One
Bankers Almanac
OSFI
FINTRAC
FATF
ACAMS
ACFCS
Risk Management
Regulatory Reporting
Governance
Data Analysis
Microsoft Office
Client Onboarding
Adverse Media
Geopolitical Risk
Transaction Banking
Enterprise AML Framework
Strategic Initiatives

Report this job