AML Risk Analytics Consultant | Hybrid Data Quality (Toronto)

AML Risk Analytics Consultant | Hybrid Data Quality (Toronto)

22 Oct
|
CIBC
|
Toronto

22 Oct

CIBC

Toronto

CIBC is seeking a Consultant, Risk Analytics to lead and support AML analytics initiatives within the compliance program. You will translate business needs into technical specs, develop data-driven reports, and improve transaction monitoring and sanction screening systems.

The role combines on-site and remote work (1-3 days on-site in Toronto) and requires robust SQL, data mining, and experience with SAS, R, Python. A Bachelor’s degree and ACAMS accreditation are assets.

📌 AML Risk Analytics Consultant | Hybrid Data Quality (Toronto)
🏢 CIBC
📍 Toronto

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

23454 - Business Manager - Public Protection South Central (Part Time 0.5 FTE) (Ontario)

23454 - Business Manager - Public Protection South Central (Part Time 0.5 FTE) (Ontario)

22 Oct
|
Ministry of Justice UK
|
Ontario
  • 22 Oct
  • Ministry of Justice UK
  • Ontario

Descriptions & requirements Overview of the job The Business Manager will operate across multiple functional areas of the business. The job holder provides support to the senior team within their f [...]

311 & Customer Access Team Leader (Edmonton)

311 & Customer Access Team Leader (Edmonton)

22 Oct
|
City of Edmonton
|
Edmonton
  • 22 Oct
  • City of Edmonton
  • Edmonton

- Successful completion of Grade 12 supplemented by two business related courses focusing on leadership, coaching, development of staff and/or leading people for results - Minimum of 5 years business [...]

Subscribe to this job alert:

Get the latest job offers by email for: aml risk analytics consultant | hybrid data quality (toronto) / toronto

100% Permanent Teacher (Early, Middle Years), Two Positions Available (Portage la Prairie)

100% Permanent Teacher (Early, Middle Years), Two Positions Available (Portage la Prairie)

22 Oct
|
Portage la Prairie School Division
|
Portage la Prairie
  • 22 Oct
  • Portage la Prairie School Division
  • Portage la Prairie

The Portage la Prairie School Division is seeking dedicated and enthusiastic teachers to join our team commencing January 4, 2027. The Portage la Prairie School Division is committed to providing exc [...]

1.0 FTE Junior LTO Teacher (Longlac)

1.0 FTE Junior LTO Teacher (Longlac)

22 Oct
|
Sncdsb
|
Longlac
  • 22 Oct
  • Sncdsb
  • Longlac

Internal Job Posting 1.0 FTE Junior LTO Teacher External Competition #4069923 Start Date : As soon as possible until November 2026 Location : Our Lady of Fatima Catholic School, Longlac Salary: $ [...]

Subscribe to this job alert:

Get the latest job offers by email for: aml risk analytics consultant | hybrid data quality (toronto) / toronto