About the role#
As a Consultant AML Co-Op, you will join the Enterprise AML team to help identify, manage, and mitigate risks related to money laundering, terrorist financing, and economic sanctions evasion. This position provides exposure to various aspects of the function through rotational assignments that support day-to-day operations.
What you'll do#
- Conduct data analysis and prepare reports regarding AML, ATF, and sanctions investigations.
- Support reviews for data governance, records management, information security, and record retention.
- Contribute to process improvements and operational effectiveness.
- Help formulate business requirements and participate in solution design discussions.
What you'll need#
- Current enrollment in a degree program for Business, Commerce, Finance, Economics, or a related field.
- A graduation date of December 2027 or later.
- Intermediate-level Excel skills and experience with data analysis tools.
- Strong attention to detail, critical thinking, and sound judgment.
Location & details#
- This role is based in Toronto, Ontario.
- The term is for Winter 2027 (January to April).
- This is a full-time, paid position with a hybrid work arrangement. You must reside within Canada.
About CIBC
CIBC is a public banking institution based in Toronto, Ontario. It provides services across retail banking, business banking, wealth management, and wholesale banking. The company employs over 48,000 people. It operates with a focus on delivering financial products to clients.
How to get in at CIBC
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