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Added 6 mins ago
M
Director, Digital Storefront Performance & Insights
Manulife
Toronto, ON
- Full-time
Reporting to the Global Head of Digital Content Delivery, the Director, Digital Storefront Performance & Insights will lead the measurement, performance intelligence, reporting and insights…
Added 20 mins ago
TP
Director, HR Services, Systems and Data
Toronto Pearson International Airport
Toronto, ON · Greater Toronto Area, Canada
- Full-time
Comprehensive benefits, including a flexible retirement program with employer matching, along with voluntary savings options (RRSP, TFSA, and Non-Registered Savings Plans).
Added 21 mins ago
EL
Medical Director - Oncology
Eli Lilly and Company
Toronto, ON
- Full-time
Eli Lilly Canada is currently searching for a Medical Director for the Oncology Business Unit to lead the lung cancer and emerging solid tumour portfolio.
Added 21 mins ago
SM
Clinical Educator Nursing Heart Lung Vascular & Neurology
St. Michael's Hospital
Toronto, ON
- Temporary
Reporting to the Senior Program Director Heart, Lung & Vascular Program, the Clinical Educator – Cath lab & Cardiac Investigation Unit St. Michael’s Hospital serves as a role model and…
Added 49 mins ago
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Senior Manager, Underwriting (Operations, Change Management, Process Improvement)
goeasy Ltd.
Mississauga, ON
- Full-time
Partner with the Director, Underwriting and cross-functional stakeholders to identify and implement enhancements to underwriting guidelines, policies, procedures, and operational controls.
Added 50 mins ago
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Director – Esoteric ABS, Denver, CO or Toronto
S&P Global
Toronto, ON
- Full-time
As a Director on the Esoteric ABS team, you will lead credit analysis across a portfolio of complex, non-traditional asset-backed structures, serve as an escalation point for analytical…
Added 54 mins ago
Senior Internal Audit Officer
Treasury Board Secretariat
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Reporting to the Director of Professional Services and Internal Audit Division, this position participates in a wide variety of internal audit and advisory/consulting service projects…
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Practice Lead - Family Support Services
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Primarily Monday to Friday, may include hours provided on occasional Saturdays and fluctuate to accommodate the program’s schedule and the needs of the agency.
Added 1 hour ago
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Monitoring Operations Manager
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- $65,000 to $75,000 CAD / year
- Full-time
…Signal Receiving Center. This position directly reports to the Director of Monitoring…
Added 1 hour ago
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Monitoring Operations Manager
Bosch Building Technologies
Victoria, BC
- $65,000 to $75,000 CAD / year
- Full-time
…Signal Receiving Center. This position directly reports to the Director of Monitoring…
Added 1 hour ago
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Senior Business Architect, Everyday Financial Services
ATB
Calgary, AB · Edmonton, AB · Kelowna, BC · Toronto, ON
- Full-time
Reporting to the Director, Business Architecture, we are looking for an experienced Senior Business Architect to complement our Business Architecture team. This team member will be…
Added 1 hour ago
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CHILDCARE DIRECTOR
YWCA-Saskatoon
Corman Park No. 344, SK
- Full-time
The Director of Child Development Centre, is responsible for the overall management functions such as program delivery, administration, financial controls, funding applications, ensuring…
Added 1 hour ago
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Manager, Mortgage Administration
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Burnaby, BC
- Full-time
Livegreen incentives include an employee transit pass program, and other initiatives that encourage alternative, sustainable transportation (even a bike purchase program!).
Added 1 hour ago
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Service Coordinator
Spartakus APM
Kirkland, QC
- Full-time
Flag scheduling conflicts, delays, and resource gaps to the project lead or Technologies Director so they can be resolved.
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Pork and Poultry Supply Chain Analyst
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Saint-Hyacinthe, QC · St-Hyacinthe, QC
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Added 1 hour ago
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Administrative Assistant - Monday to Friday Daytime
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Sherwood Park, AB
- $22.04 to $25.99 CAD / hour
- Part-time
May be given additional responsibilities as need arises and as requested by Supervisor, Program Manager or Director.
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Community Disability Worker: Monday to Friday Evenings
Robin Hood Association
Sherwood Park, AB
- $17.44 to $21.56 CAD / hour
- Full-time
All employees may be required to work in any program area during staffing shortages or emergencies or to better support the needs of the individuals or program.
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Clinical Nurse Specialist (CNS)
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…health service area, regional network and/or designated clinical program as determined/assigned by the Executive Director, Clinical Operations. Provides leadership and focuses on improving…
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Physiotherapist
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Assistive Devices Program (ADP) authorization will be an asset
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Registered Massage Therapist
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- $61,901 to $90,788 CAD / year
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Robust onboarding and supervised new grad program.
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Registered Massage Therapist
Lifemark Health Group
Burlington, ON
- $61,901 to $90,788 CAD / year
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Robust onboarding and supervised new grad program.
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Physiotherapist
Lifemark Health Group
Orillia, ON
- $36.92 to $54.14 CAD / hour
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Assistive Devices Program (ADP) authorization will be an asset
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Registered Massage Therapist
Lifemark Health Group
ON
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Robust onboarding and supervised new grad program.
Added 1 hour ago
TU
Global Engagement Associate Advisor
The University of British Columbia
Vancouver, BC
- $5,692.25 to $8,179.5 CAD / month
- Full-time
Added 1 hour ago
CG
Manager, Financial Planning and Analysis
Compass Group Canada
Mississauga, ON
- Full-time
…transparency legislation. Further details regarding our total rewards program will be shared by the Talent Acquisition team during the hiring process. Canadian work experience is not a…

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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