What you'll be doingThe 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 OffersAt 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
Job LocationToronto-81 Bay, 29th Floor
Employment TypeRegular
Weekly Hours37.5
SkillsAnalytical Thinking, Anti-Money Laundering (AML), Financial Transactions, Operational Efficiency, People Management, Risk Management and Mitigation
