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Consultant, Risk Analytics (9 Month Fixed Term) at CIBC - ApplyBlast

Consultant, Risk Analytics (9 Month Fixed Term)

CIBC

7 days ago

4.3 on Glassdoor

Toronto, Ontario, Canada

Hybrid

Temporary

Medior

0 applicants

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About this role

The Consultant, Risk Analytics leads and supports analytical requests for the AML compliance program, ensuring data quality, accuracy, and analytics effectiveness. This role involves developing quantitative models and rules to optimize AML and credit risk performance while collaborating with technology partners and compliance teams. The position requires strong technical skills in data mining, SQL, and statistical tools, along with a deep understanding of AML regulations and sanctions.

Responsibilities

Lead quantitative analytical work for AML compliance program
Develop rules and models to improve AML transaction monitoring systems
Manage relationships with technology partners and external vendors

Skills

About CIBC

cibc.com

Headquarters

Toronto, Ontario, Canada

Company Size

10001+ employees

Founded

1867

View Profile

CIBC (Canadian Imperial Bank of Commerce) is one of Canada’s major banks providing personal, business and wealth management services. It offers everyday banking, credit cards, mortgages, loans, investing and financial advice through branches, phone and online/mobile channels. CIBC serves individuals, small businesses and institutional clients with digital tools, financial planning and specialized products such as private and commercial banking. Customers rely on CIBC for its broad product suite, omnichannel access and Canadian market presence.