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 solid SQL, data mining, and experience with SAS, R, Python. A Bachelor’s degree and ACAMS accreditation are assets.

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

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