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Added 1 day ago
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Business Consultant, Process and Change Management (12 Month Contract)
CIBC
Toronto, ON
- Full-time
As a member of CIBC’s team, the Consultant, Business Analytics is responsible for supporting the delivery of advanced consulting advice in data analytics, providing research and insights,…
Added 2 days ago
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SAS with Python Consultant
Tamanna Technology
Toronto, ON
- Full-time
Strong hands-on experience in SAS and Python development.
Added 2 days ago
Senior Customer Success Manager, Canada Strategic Account Services
Amazon
Toronto, ON
The Canadian Strategic Account Services (SAS) Core organization is seeking a Sr. Customer Success Manager to help shape the future of the program. The Sr. Customer Success Manager drives…
Added 5 days ago
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Consultant, Risk Analytics (9 Month Fixed Term)
CIBC
Toronto, ON
- Full-time
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…
Added 6 days ago
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Consultant, Infrastructure Management
CIBC
Toronto, ON
- Full-time
As a Consultant, Infrastructure Management in Enterprise Solution Design, you will join CIBC’s Technology department responsible for the delivery of technology in support of all CIBC…
Added 8 days ago
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Consultant, Application Development (12 Month Contract)
CIBC
Toronto, ON
- Full-time
…our operations and better serve our partners and clients. The Consultant, Application Development will provide technical leadership to develop precise steps and processing logic across all…
Added 11 days ago
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Consultant, Fraud Analytics
CIBC
Toronto, ON
- Full-time
…helps protect our clients and the bank from fraud losses. As a Consultant, Fraud Analytics, you'll independently design and deliver moderately complex statistical analysis using advanced…
Added 12 days ago
ZS
SAS Technical Consultant
Zodiac Solutions, Inc
Markham, ON
- Contract
We are seeking an experienced SAS Technical Lead to support a large-scale SAS-to-Snowflake modernization and migration program. The ideal candidate should possess deep expertise in Base…
Added 15 days ago
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Associate Consultant Intern, Summer 2027 - Toronto, Canada
Mastercard
Toronto, ON
- Full-time
Associate Consultant Intern, Summer 2027 - Toronto, CanadaWhy join Mastercard’s internship program?
Added 15 days ago
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Consultant, Risk Analytics and Credit Decisioning
CIBC
Toronto, ON
- Full-time
As the Consultant, Risk Analytics and Credit Decisioning, you'll support the profitable growth of the credit cards. In this role, you will perform data-driven analysis to enhance credit…
Added 16 days ago
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Data Analyst
Insight Global
Toronto, ON
- Contract
…front-end reporting sides of the environment. On the back end, the consultant will use SAS and SQL to extract data from source systems, apply business logic, troubleshoot data issues, and…
Added 16 days ago
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SAS Consultant
TechDoQuest
Markham, ON
- Full-time
We are seeking an experienced SAS Technical Lead to support a large-scale SAS-to-Snowflake modernization and migration program. The ideal candidate should possess deep expertise in Base…
Added 17 days ago
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Consultant, Commercial Analytics, Life Sciences
Beghou
ON · Durham, ON
- Full-time
Intermediate coding skills (SAS, Python, R, VBA, etc.) and/or knowledge of data visualization software such as Tableau or Power BI, preferred.
Added 17 days ago
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Senior Consultant - Commercial Operations & Analytics
Beghou
ON · Durham, ON
- Full-time
Knowledge of coding languages (SAS, Python, R, VBA, etc.) and experience with data visualization software (Tableau, Power BI) is highly preferred.
Added 18 days ago
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Market Research Manager, Americas | Toronto
master-TMS
Toronto, ON
- $100,000 to $105,000 CAD / year
Coach consultant project teams on soft launch review process and conduct soft launch reviews.
Added 18 days ago
HI
Data Scientist
HISH IT SERVICES
Toronto, ON
- $85 CAD / hour
- Contract
The Senior Analytics & Insights Consultant sits within Adastra's AI practice and serves as an embedded, end-to-end analytics partner to client businesses, translating deep quantitative…
Added 18 days ago
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Consultant(e) associé(e) et statisticien(ne) -- Associate Consultant & Statistician, Statistics and Psychometrics, Patient Centered Solutions (PCS)
IQVIA
Mississauga, ON
- Full-time
Consultant(e) associé(e) et statisticien(ne), Statistiques et psychométrie – Solutions axées sur les patient(e)s
Added 19 days ago
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Actuarial Consultant
Co-operators
Guelph, ON · Toronto, ON · Montreal, QC · QC
- Full-time
As an Actuarial Consultant, you will lead pricing initiatives and collaborate with business partners to understand their needs. You will lead complex projects to deliver unique solutions to…
Added 23 days ago
Senior Consultant - Credit Risk Modelling - Toronto
EY
Toronto, ON
…regulatory and programming skills. We are seeking a Senior Consultant with modelling experience acquired in the banking industry or in consulting services to join our team. This position is…
Added 25 days ago
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Sr Consultant, Analytics Consulting
TransUnion
Burlington, ON
- Full-time
As a Sr. Consultant, Analytics Consulting, you will serve as the primary delivery lead for client-contracted analytics consulting engagements focused on credit risk management and business…
Added 25 days ago
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Senior Admin Cash Management Operations
IG Wealth Management
MB · Manitoba, Canada
- Full-time
…administrative processing and servicing support to IGM clients, Consultant Network, Planning Specialists and Regional Offices and other…
Added 1 month ago
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Consultant senior HEOR / Senior Consultant HEOR
STATLOG
Montreal, QC
- Full-time
En tant que consultant senior, vous ferez partie d’une équipe rigoureuse, talentueuse et collaborative. Vous jouerez un rôle clé dans la production d’analyses fondées sur les données pour…
Added 1 month ago
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Data Platform DevOps Engineer - Senior Consultant
Deloitte
Fredericton, NB
- Full-time
Design and deploy modern data platforms across cloud and hybrid environments, including Snowflake, Databricks, and SAS Viya.
Added 1 month ago
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Data Platform DevOps Engineer - Senior Consultant
Deloitte
Toronto, ON
- Full-time
Design and deploy modern data platforms across cloud and hybrid environments, including Snowflake, Databricks, and SAS Viya.
Added 1 month ago
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Modern Data Stack Engineer Consultant / Senior Consultant
Deloitte
Burlington, ON
- Full-time
Modernizing legacy data environments, migrating workloads from platforms such as SAS 9, DataStage, Informatica, and Cognos to modern architectures like Databricks, Snowflake, SAS Viya, and…

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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