Jobs in Canada

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Added 28 mins ago
RB
Portfolio Manager, External Managers – Alternatives
Royal Bank of Canada
Toronto, ON
- Full-time
We are seeking an experienced Portfolio Manager to support the management of relationships with external fund managers and alternative investment partners. This role involves portfolio…
Added 42 mins ago
T
Senior Manager, Software Development (Mobile Application)
Tangerine
Toronto, ON
- Full-time
Reporting to the Head of Engineering, Wealth. The Senior Manager of Engineering is responsible for providing leadership and direction on end-to-end technology design and implementation.…
Added 42 mins ago
B
Director, Internal Audit
Brookfield
Toronto, ON
- Full-time
…Collaborative and Disciplined. Brookfield is committed to the development of our people through challenging work assignments and exposure to diverse…
Added 1 hour ago
AD
Global Logistics and Compliance Manager
Active Dynamics Group
Toronto, ON · Scarborough, ON
- Full-time
Lead inbound and outbound transportation across ocean, air, truckload, LTL, cross-border, parcel and expedited freight · Mexico / IMMEX & Cross-Border Compliance
Added 1 hour ago
HT
Senior Financial Analyst - Corporate Accounting
Husky Technologies
Bolton, ON
- Full-time
Reporting to the Finance Manager, Corporate Consolidations and working with our global Husky Finance teams, the Senior Financial Analyst plays a critical role in the timely and accurate…
Added 1 hour ago
TS
TDS Operations Analyst III
TD Securities
Toronto, ON
- Full-time
…opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been…
Added 1 hour ago
GG
US Tax Manager
Grewal Guyatt LLP
Richmond Hill, ON
- $129,600 to $165,400 CAD / year
- Full-time
Work Schedule Requirement: Hybrid – four (4) days in office, one (1) day remote
Added 1 hour ago
C|
Director of Human Resources & Organizational Learning
CCRW | CCRT
Toronto, ON
- Full-time
Location: In person, Toronto | Job Type: Full-Time | Salary: $89,137 - $93,189 | Application Deadline: November 26th, 2026
Added 1 hour ago
HT
Payroll Manager, Americas
Husky Technologies
Bolton, ON
- Full-time
Husky TechnologiesTM offers a wealth of opportunity for personal growth and development. Most importantly, Husky Technologies TM offers an opportunity to work with – and be challenged by –…
Added 1 hour ago
HT
Financial Manager - PLM (Product Line Mgmt)
Husky Technologies
Bolton, ON
- Full-time
We are looking for a high-impact Finance Manager FP&A to act as a true business partner to our Product Line leadership team.
Added 1 hour ago
RB
Director, External Managers – Alternatives
Royal Bank of Canada
Toronto, ON
- Full-time
Conduct performance reviews and identify training/development needs
Added 1 hour ago
RB
Senior Manager, Business Intelligence & Reporting
Royal Bank of Canada
Toronto, ON
- Full-time
Join the GAM Business Intelligence & Reporting team as the technical lead for Tableau. This is a hands-on individual contributor role. You will set technical direction, establish…
Added 1 hour ago
Senior Technical Program Manager, Procurement Lifecycle
Amazon
Toronto, ON
As the team's Technical Program Manager III, you will own the development of Inbound Instructions: a complex, multi-organization initiative to change how Amazon orders and merchandises…
Added 1 hour ago
M
Sr. Cloud Consultant- Salesforce
Mphasis
Toronto, ON
- Full-time
…customer journeys. You will work closely with Marketing team, business teams from different functions and other Salesforce developer s to turn business requirements into scalable solution…
Added 1 hour ago
R
Technical Sales Account Manager
Raventrack.ai
Toronto, ON
- Full-time
This role requires a valid driver’s licence, access to a reliable personal vehicle for business travel, and willingness to travel regularly to customer offices and jobsites throughout the…
Added 1 hour ago
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Senior Manager AML Risk Insights
CIBC
Toronto, ON
- Full-time
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
Added 1 hour ago
C
Senior Manager, Regulatory Supervision
CIBC
Toronto, ON
- Full-time
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
Added 2 hours ago
K
SENIOR BUSINESS ANALYST – PAYMENTS MODERNIZATION
Kelly
Toronto, ON
- Contract
📍 Hybrid (4 days in office, Toronto, ON) · ✅ Must Have:
Added 2 hours ago
GL
Senior Channel Reporting Analyst (Compensation & Incentives)
goeasy Ltd.
Mississauga, ON
- Full-time
…performers on the TSX. We’re also honoured to be named a Greater Toronto Top Employer and recognized by Great Place to Work® as having the Best Workplaces for Women & Most Trusted Executive…
Added 2 hours ago
RS
Senior Project Manager - Media Technology
Rogers Sports & Media
Toronto, ON
- Full-time
We are looking for a strong leader to join the Broadcast Engineering team within Rogers as a Sr. Project Manager. In this role, you will be responsible for delivering project management…
Added 2 hours ago
FN
Manager and Team Lead, Third Party Residential Underwriting - BMBE
First National Financial LP
Toronto, ON · East York, ON
- Full-time
We are hiring a Manager and Team Lead, Third Party Residential Underwriting - BMBE!
Added 2 hours ago
Senior Manager, Global Equitable Pay
Scotiabank
Toronto, ON
The Senior Manager leads the delivery and ongoing governance of the Bank’s Canadian federal and provincial Pay Equity programs as a primary responsibility of the role, including Ontario and…
Added 2 hours ago
E
Creative Specialist, Graphic Design
Equinix
Toronto, ON
- Full-time
The ideal candidate combines strong graphic design, with the ability to also deliver motion graphics as needed. This position reports to the Manager, Content Development.
Added 2 hours ago
E
Creative Specialist, Video & Multimedia
Equinix
Toronto, ON
- Full-time
…way we create and tell stories. This position reports to the Manager, Content…
Added 2 hours ago
Senior Manager, Culinary (12 Month Contract)
HelloFresh
Toronto, ON
Ability to work on-site 5 days per week and available for the full 12-month contract term

CIBC

Senior Manager AML Risk Insights

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 27, 2026
Experience: You bring a minimum of 3 years of experience in a data analytics, intelligence, or management reporting role, along with strong knowledge of AML/ATF laws and regulations in Canada.
Posting language: English
Posted: Nov 12, 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

The Enterprise Anti-Money Laundering (EAML) team plays an important role in helping protect CIBC, our clients, and the communities we serve. As a Senior Manager, AML Risk Insights, you'll create meaningful reports and dashboards that provide actionable intelligence to stakeholders and decision-makers across EAML. You'll lead the ideation, development, and delivery of insights that strengthen our anti-money laundering and anti-terrorist financing (AML/ATF) controls environment. Using your expertise in business intelligence and AML/ATF, you'll analyze structured and unstructured data, identify trends and risk exposure, and develop fact-based recommendations. You'll also support the Director, AML Risk Insights in assessing current, new, and emerging money laundering, terrorist financing, and sanctions evasion risks relevant to CIBC. In every aspect of your work, you'll apply sound judgment and uphold the highest professional and ethical standards.

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

Deliver actionable intelligence - Create trusted intelligence reports and dashboards for EAML senior leadership that support informed, fact-based decision-making.
Assess risk exposure - Identify and prioritize relevant money laundering, terrorist financing, and sanctions evasion risks and typologies to assess CIBC's exposure across the business.
Lead data-driven analysis - Execute targeted insights and intelligence assessments by selecting appropriate data sources, key metrics, and analytical methodologies to produce credible, high-quality analysis.
Develop meaningful recommendations - Apply AML/ATF subject matter expertise and strong analytical skills to translate data into relevant conclusions and practical recommendations that strengthen the controls environment.
Communicate with impact - Prepare clear, concise, and audience-appropriate reports, dashboards, and presentations that simplify complex information and support effective decision-making.
Build strong partnerships - Collaborate with internal and external partners, and proactively develop relationships across CIBC to leverage specialized expertise, enhance access to data sources, and support strategic projects, new products, services, and regulatory change initiatives.

Who you are

You can demonstrate experience in anti-money laundering, anti-terrorist financing, sanctions evasion risk, and data analytics, including tools such as Python, SQL, and Databricks.
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 relevant experience. You bring a minimum of 3 years of experience in a data analytics, intelligence, or management reporting role, along with strong knowledge of AML/ATF laws and regulations in Canada.
You know that details matter. You notice things that others don't. Your critical thinking skills help to inform your decision making.
You have a degree/diploma in a relevant field, or an equivalent combination of education and experience.
You're motivated by collective success. You know that teamwork can transform a good idea into a great one. You know that an inclusive team that enjoys working together can bring a vision to life.
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), Financial Transactions, Operational Efficiency, People Management, Risk Management and Mitigation

Apply on cibc.wd3.myworkdayjobs.com About employer

More about this job

Responsibilities

The Senior Manager will create actionable intelligence reports and dashboards to support decision-making within the Enterprise Anti-Money Laundering team. They will lead data-driven analysis to identify and assess money laundering, terrorist financing, and sanctions evasion risks.

Requirements

Candidates must have at least 3 years of experience in data analytics, intelligence, or management reporting, along with strong knowledge of Canadian AML/ATF regulations. Proficiency in tools such as Python, SQL, and Databricks is required, as well as a relevant degree or equivalent experience.

Skills

Anti-Money Laundering
Anti-Terrorist Financing
Data Analytics
Business Intelligence
Python
SQL
Databricks
Risk Assessment
Management Reporting
Critical Thinking
Data Visualization
Regulatory Compliance
Communication
Stakeholder Management
Financial Crime Analysis

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

Anti-Money Laundering
AML
Anti-Terrorist Financing
ATF
Risk Insights
Data Analytics
Business Intelligence
Python
SQL
Databricks
Sanctions Evasion
Financial Crime
Regulatory Compliance
Management Reporting
Dashboards
Data Visualization
Risk Assessment
Banking
Enterprise Risk
Strategic Projects
Critical Thinking
Stakeholder Management
Data-driven Analysis
Controls Environment
Intelligence Assessments

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Work requirements

Jobs in Canada