About the role#
This is a full-time co-op position for the Winter 2027 term, running from January to April. You will join the Enterprise AML team to help identify, manage, and mitigate risks involving money laundering, terrorist financing, and economic sanctions evasion. This role involves rotational assignments across different teams to provide exposure to various aspects of the function.
What you'll do#
- Analyze data and prepare reports related to AML, ATF, and Sanctions investigations.
- Support reviews for data governance, records management, information security, and record retention.
- Collaborate with business partners to define requirements and discuss solution designs.
- Contribute to process improvements to increase operational effectiveness.
- Participate in day-to-day operations across the Enterprise AML department.
What you'll need#
- Current enrollment in a degree program for Business Administration, 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, sound judgment, and critical thinking abilities.
- Legal eligibility to work in Canada.
Location & details#
- This role is based in Toronto, Ontario.
- The position follows a hybrid work arrangement.
- You must reside in Canada and work within your current jurisdiction.
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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