Jobs in Canada

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Added 3 mins ago
RD
Senior Director and Head of Royal Distinction
RBC Dominion Securities
Toronto, ON
- Full-time
The Senior Director and Head of Royal Distinction is accountable for anchoring and acquiring Direct Investing's most profitable and strategically important clients across Canada. Leading a…
Added 3 mins ago
A
AI Native Solutions Lead (Agentic / Applied)
Accenture
Calgary, AB
- Full-time
Lead client development engagements at senior level - facilitate architecture design sessions, lead proof-of-concept delivery, and drive alignment between client technology leadership and…
Added 3 mins ago
RB
Senior Manager, Business Intelligence & Reporting
Royal Bank of Canada
Toronto, ON
- Full-time
Added 3 mins ago
RB
Manager, Chief Control Office - SOX
Royal Bank of Canada
Toronto, ON
- Full-time
…processes that impact RBC's financial statements. Reporting to the Senior Director, the Manager will provide SOX 404 and 302 compliance expertise, manage SOX trackers and stakeholder…
Added 3 mins ago
RB
Senior Business Deposit Specialist
Royal Bank of Canada
Burlington, ON
- Full-time
Do you enjoy building custom deposit solutions that help clients and communities grow? As a Senior Business Deposit Specialist, you will design, structure, present, and negotiate tailored…
Added 3 mins ago
Senior Technical Program Manager, Procurement Lifecycle
Amazon
Toronto, ON
In your role, you will collaborate with engineering managers, senior engineers, and senior product managers across Amazon Stores teams to drive the rollout of Inbound Instructions, manage…
Added 18 mins ago
CA
Communications Specialist, Claims
Co-operators Assurance et services financiers
AB · Edmonton, AB
- Full-time
Work Model: Hybrid (2 days in office)
Added 18 mins ago
CA
Communications Specialist, Claims
Co-operators Assurance et services financiers
Moncton, NB
- Full-time
Work Model: Hybrid (2 days in office)
Added 18 mins ago
CA
Communications Specialist, Claims
Co-operators Assurance et services financiers
Calgary, AB
- Full-time
Work Model: Hybrid (2 days in office)
Added 18 mins ago
CA
Communications Specialist, Claims
Co-operators Assurance et services financiers
Mississauga, ON
- Full-time
Work Model: Hybrid (2 days in office)
Added 18 mins ago
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Senior Golang Engineer, Data Processing
Litmus
Toronto, ON
- Full-time
…everything our customers build on Litmus. We're looking for a Senior Golang Engineer to own the pipelines at the heart of it all: high-throughput, low-latency services that ingest,…
Added 18 mins ago
UO
Coordinator, OIPH Learning Health System
University of Calgary
Calgary, AB
- Full-time
Support directors in responding to requests, related to LHS initiatives, from Cumming School of Medicine senior leadership, and external partners
Added 18 mins ago
CA
Communications Specialist, Claims
Co-operators Assurance et services financiers
Burlington, ON
- Full-time
Work Model: Hybrid (2 days in office)
Added 18 mins ago
SM
Strategic Partnerships & Business Development Manager
STRIDE Management Corp
Calgary, AB
- Full-time
Leverage an established network of corporate relationships to open doors, secure introductions and develop opportunities with senior decision-makers.
Added 18 mins ago
NV
Senior System Administrator (ID#5609)
New Value Solutions
Ottawa, ON · Greater Ottawa Metropolitan Area
- Contract
New Value Solutions, a national IT consulting organization, is seeking a Senior System Administrator for a long-term government consulting engagement in the National Capital Region.
Added 18 mins ago
R
Assignment Editor (Regional), Special Assignments and Enterprise Desk (French Services) (On Site)
Radio-Canada
Quebec, QC
- Full-time
Radio-Canada Québec is seeking an Assignment Editor to oversee special assignments and the enterprise desk. You will report to the Senior Manager, News and Programming.
Added 18 mins ago
TS
Senior Instrumentation Technologist/Engineer
Tetranex Solutions Inc.
Calgary, AB
- Full-time
Currently, Tetranex is seeking a full-time Senior Instrumentation Technologist/Engineer.
Added 18 mins ago
CA
Communications Specialist, Claims
Co-operators Assurance et services financiers
Guelph, ON
- Full-time
Work Model: Hybrid (2 days in office)
Added 18 mins ago
Administrative Services Coordinator
The City of Fort Worth
Abbotsford, British Columbia
…and providing highly responsible administrative support to senior-level management…
Added 33 mins ago
R
Project Lead, Digital Development (Telework/Hybrid)
Radio-Canada
Montreal, QC
- Full-time
…Program Manager, serve as the primary point of contact for senior leadership and executive…
Added 33 mins ago
K
Manager, Quality Assurance
Kabam
Vancouver, BC
- Full-time
…multiple QA teams within the department. They collaborate with Senior QA leadership, development, and production to actively champion change and drive QA transformation to meet departmental…
Added 33 mins ago
QP
Operations Manager, Industrial Operations East
QuadReal Property Group
Mississauga, ON
- Full-time
Added 33 mins ago
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Senior Site Reliability Engineer
RBC
Toronto, ON · Calgary, AB
- Full-time
Join RBC as a Senior Site Reliability Engineer and be part of the bank’s major transformation journey. This role offers the chance to drive innovation, align with our business partners and…
Added 33 mins ago
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Manager, Privacy
Cogeco
Burlington, ON · Montreal, QC
- Full-time
Added 33 mins 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

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