Enhance your business skills with CIBC as a Summer Co-Op Consultant in AML. Focus on data analysis and risk mitigation while contributing to a vibrant financial institution in Toronto.
As an Enterprise AML Consultant Co-Op, you will support identifying and managing risks associated with money laundering and terrorist financing. This role requires strong analytical skills to conduct data analysis, prepare reports, and support various teams within Enterprise AML. You'll also aid in process improvements and gain invaluable exposure across the function through a hybrid work model.
Key Responsibilities:
• Conduct data analysis related to AML and sanctions
• Assist in the identification and management of risks
• Support key data governance and record retention reviews




• Collaborate with teams on operational processes
• Prepare reports for AML, ATF, and sanctions investigations
Requirements:
• Currently enrolled in Business, Finance, or Economics
• Graduation date of December 2027 or later
• Solid analytical and problem-solving skills
• Experience with data analysis tools, including Excel
• Attention to detail and excellent communication skills
Make a meaningful impact on risk management and data governance processes with CIBC this summer.
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📌 Summer Co-Op Consultant AML Toronto
🏢 CIBC
📍 Toronto