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Added 41 mins ago
C
Conseiller(ère) en développement des relations
CGI
Montreal, QC
- Full-time
…payroll and human capital management. We take pride in our strong client relationships, and our client satisfaction rate is exceptionally…
Added 41 mins ago
SM
RQ11651 – Project Manager/Leader – Senior
S M Software Solutions Inc
Toronto, ON
- Internship
…risk mitigation, stakeholder engagement, and organizational strategy. The successful candidate will lead project teams, manage schedules and deliverables, oversee financial forecasting and…
Added 41 mins ago
SM
RQ11722 – Test Lead – Senior
S M Software Solutions Inc
Toronto, ON
- Internship
The Senior Test Lead leads quality assurance and testing across the delivery lifecycle. This role defines the overall test strategy and directs the development and execution of test plans,…
Added 41 mins ago
SM
RQ11722 – Test Lead – Senior
S M Software Solutions Inc
Toronto, ON
- Internship
The Senior Test Lead leads quality assurance and testing across the delivery lifecycle. This role defines the overall test strategy and directs the development and execution of test plans,…
Added 41 mins ago
SM
RQ11722 – Test Lead – Senior
S M Software Solutions Inc
Toronto, ON
- Internship
The Senior Test Lead leads quality assurance and testing across the delivery lifecycle. This role defines the overall test strategy and directs the development and execution of test plans,…
Added 41 mins ago
SM
RQ11651 – Project Manager/Leader – Senior
S M Software Solutions Inc
Toronto, ON
- Internship
…risk mitigation, stakeholder engagement, and organizational strategy. The successful candidate will lead project teams, manage schedules and deliverables, oversee financial forecasting and…
Added 41 mins ago
C
Solution Architect - Microsoft Dynamics 365 F&O
CGI
Toronto, ON
- Full-time
We are seeking a senior client-facing Microsoft Dynamics 365 Finance & Operations Solution Architect to lead business and technology transformation initiatives for retail and wholesale…
Added 41 mins ago
SM
RQ11651 – Project Manager/Leader – Senior
S M Software Solutions Inc
Toronto, ON
- Internship
…risk mitigation, stakeholder engagement, and organizational strategy. The successful candidate will lead project teams, manage schedules and deliverables, oversee financial forecasting and…
Added 55 mins ago
WI
Industrial OT Cybersecurity Professional - Energy Sector
WSP in Canada
Vancouver, BC
- Full-time
Lead threat, vulnerability, and risk assessments for complex OT environments
Added 1 hour ago
OV
Director of Marketing | Temporary Full-Time | South Okanagan Events Centre
Oak View Group
Penticton, BC
- $60,000 to $70,000 CAD / year
- Full-time
…serves a collection of seven world-class owned venues and a client roster of the most iconic arenas, stadiums, convention centers, music festivals, performing arts centers, and cultural…
Added 1 hour ago
A
Senior Test Engineer
Actalent
Ottawa, ON · Nepean, ON
- $50 to $60 CAD / hour
- Contract
Lead New Product Introduction (NPI) activities for a market-leading optical test platform, ensuring smooth transition from R&D into manufacturing.
Added 1 hour ago
Client Manager
Encore
Toronto, ON
…functions and levels, and develop a deep understanding of each client's strategy, brands, customers, priorities, and…
Added 1 hour ago
A
Manager, Client Care Learning & Development (Call Center)
ATB
Calgary, AB
- Full-time
At ATB Financial, we empower our team to succeed from day one. As Manager, Client Care Learning & Development, you will be the chief architect of the onboarding journey for our Everyday…
Added 1 hour ago
F
Procurement Lead
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Vancouver, BC
- Full-time
The Procurement Lead is a key member of the Supply Chain team, responsible for leading all procurement activities for engineered equipment, bulk materials, and project services in support…
Added 1 hour ago
OC
Consultant, Ivalua
Optis Consulting
BC · Vancouver, Calgary, Montreal or Toronto, British Columbia
- Full-time
Lead Optis customers' project work and implementations (development of client action plan, completion of the action plan, development of the formal proposal, participating in the…
Added 2 hours ago
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Team Lead, AWS Infrastructure/FinOps
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Montreal, QC · Laval, QC
- Full-time
…professionals to improve their productivity, enhance their client relationships, make informed decisions, and maximize the management of their assets under…
Added 2 hours ago
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HRBP Talent Acquisition (Permanent FT)
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Cambridge, ON · Greater Kitchener-Cambridge-Waterloo Metropolitan Area
- $88,084 to $103,628 CAD / year
- Full-time
…activities, ensuring the delivery of high-quality, efficient, and client-focused recruitment services throughout the full-cycle recruitment…
Added 2 hours ago
Human Resources Business Partner Talent Acquisition
Region of Waterloo
Cambridge, ON
…activities, ensuring the delivery of high-quality, efficient, and client-focused recruitment services throughout the full-cycle recruitment…
Added 2 hours ago
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Senior Director Software Engineer
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- Full-time
…expertise, business acumen, and a “roll up your sleeves” attitude to lead a global, cross-functional team and deliver resilient, automated systems that support our strategic…
Added 3 hours ago
WE
Project Assistant
Williams Engineering Canada Inc
Calgary, AB
- Full-time
…that's why at Williams Engineering, we believe a remote work strategy makes business sense and helps us achieve our purpose of brightening the lives of people in our communities by reducing…
Added 3 hours ago
BE
Senior Business Analyst
BC Energy Regulator
Victoria, BC
- Full-time
…Analyst (Analyst) plays a pivotal role in aligning business strategy with technology solutions to drive organizational effectiveness and regulatory compliance at the BCER. This position…
Added 3 hours ago
M
Senior Manager, Advanced Media & Partnerships
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Remote, Canada
- Full-time
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In this role, you will translate client business and marketing objectives into thoughtful, actionable media plans. You will bring together audience strategy, channel mix, investment…
Added 3 hours ago
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Business Development Manager
Sysco Canada Inc.
Regina, SK
- Full-time
Work with the regional sales leaders on the development of a comprehensive business development strategy
Added 3 hours ago
PC
Cloud Architecture & Engineering, Director
PwC Canada
Toronto, ON
- Full-time
You will play a pivotal leadership role at the intersection of cloud strategy, architecture, engineering, and client engagement.
Added 3 hours ago
FN
Clinic Lead, Health and Wellness Primary Care, Vancouver Island, Tseycum
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Ladysmith, BC
- Full-time
…spectrum of urban to rural to remote. The Coast Salish Clinic Lead positions will each be aligned with one of our Administrative Hubs for the Coast Salish FNPCI. The Hub 4- Tseycum…

CIBC

Consultant, Risk Analytics (9 Month Fixed Term)

Toronto, ON, Canada

Full-time

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Job details

Job type: Full-time
Apply by: Oct 26, 2026
Posting language: English
Posted: Oct 19, 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

Reporting to the Director, the Consultant, Risk Analytics is responsible for independently leading and supporting the analytical requests of the AML compliance program and is responsible for the effectiveness of all AML data quality, accuracy and analytics. Risk Analytics and Risk Modelling is responsible for the development of analytics to measure and optimize AML and credit risk performance. The AML Analytics team supports the development of AML risk strategy to deliver CIBC's client experience, risk management, and business growth objectives.

At CIBC we enable the work environment most optimal for you to thrive in your role. You’ll have the flexibility to manage your work activities within a hybrid work arrangement where you’ll spend 1-3 days per week on-site, while other days will be remote.

How you’ll succeed

Quantitative Analytics – Lead the quantitative analytical work based on model risks, business needs and regulatory requirements while fostering a continuous improvement culture. Demonstrate considerable knowledge and analytic capabilities through the development of quantitative data analysis and data mining solutions, emphasizing the development of database driven reports and analyses. Maintain a high level of competency in statistical and analytical principles, tools and techniques. Assesses data quality and potential impacts.
Technical / Data Modelling Skills – Develop rules and models that continuously improve the effectiveness of the AML transaction monitoring systems and AML Sanction screening systems. Have the ability to translate business requirements to technical specifications for technology to implement, also have the ability to review and assess technology systems relative to business requirements. You have proven experience in the management of complex technology systems and testing and implementing changes to technological systems. You will also be required to support/participate in data quality efforts and the expansion of transaction monitoring coverage to new product types.
Communication & Collaboration – Manage relationships with technology partners and external vendors to ensure the systems supporting the program are operating effectively and efficiently. You have the ability to coordinate efforts within compliance teams as well as across multiple business units and possess excellent communication and interpersonal skills with the ability to interact with all levels of the organization.

Who you are

You can demonstrate minimum 5 years’ experience in in analytics or technical fields, ideally in a financial services industry, or regulatory agency or law firm involving compliance issues. SQL programming and conducting data mining, query performance and tuning. You also have a good understanding with statistical and computer software, or other analytical tools such as SAS, R, SQL, Python, Microsoft Word/Excel/Power Point, knowledge in UNIX or PC environment for modeling.
You ideally have strong knowledge of: AML regulations, OFAC laws, practices and economic sanctions, which may be enhanced via accreditation by ACAMS (Association of Certified Anti-Money Laundering Specialists), or similar certification, or become certified within first year of employment. It’s an asset if you have working knowledge of Customer Due Diligence and Transaction Monitoring modules and anti-fraud or compliance systems.
You have a degree/diploma in Bachelors. degree or above with emphasis in Statistics, Economics, Computer Science, Applied Mathematics, Engineering, or related quantitative fields
You embrace and champion change. You'll continuously evolve your thinking and the way you work in order to deliver your best.
You look beyond the moment. You make decisions and take actions that will make a difference today and tomorrow. You proactively seek new opportunities to define what's possible.
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.
Your influence makes an impact. You know that relationships and networks are essential to success. You inspire outcomes by making yourself heard.
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 work to recognize you in meaningful, personalized ways including a competitive compensation, a banking benefit*, wellbeing support and additional offers such as employee and family assistance programs 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.

*Subject to 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.

Expected End Date

2027-07-31

Job Location

Toronto-81 Bay, 31st Floor

Employment Type

Temporary (Fixed Term)

Weekly Hours

37.5

Skills

Analytics Insights, Data Extraction, Structured Query Language (SQL)

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More about this job

Responsibilities

The consultant is responsible for independently leading analytical requests for the AML compliance program and ensuring the effectiveness of AML data quality and analytics. They will develop rules and models to optimize AML transaction monitoring and sanction screening systems while managing relationships with technology partners.

Requirements

Candidates must have at least 5 years of experience in analytics or technical fields, preferably within the financial services industry. A bachelor's degree or higher in a quantitative field such as Statistics, Economics, or Computer Science is required, along with proficiency in SQL and analytical tools.

Skills

Risk Analytics
AML Compliance
Data Quality
Quantitative Analysis
Data Mining
SQL
Statistical Principles
Transaction Monitoring
Sanction Screening
SAS
R
Python
Technical Specifications
Communication
Collaboration
Critical Thinking

Benefits

Competitive compensation
Banking benefit
Wellbeing support
Employee and family assistance programs
MomentMakers recognition program

Visa sponsorship

Not detected in the job text

Keywords

Risk Analytics
AML
Compliance
Data Quality
Quantitative Analysis
Data Mining
SQL
SAS
R
Python
Transaction Monitoring
Sanction Screening
OFAC
ACAMS
Customer Due Diligence
Statistics
Economics
Computer Science
Applied Mathematics
Engineering
UNIX
Microsoft Office
Risk Modelling
Financial Services
Regulatory Requirements

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