Consultant AML- (Winter 2027 Co-Op)

Toronto, ON💼 Full-time🗓 2026-09-16 → 2026-09-26

Core

Support Enterprise AML in identifying, managing, and mitigating risks related to money laundering, terrorist financing, and economic sanctions evasion through data analysis and reporting.

Role type

Co-op student AML consultant

Builds

Data-driven reports and process improvements for AML, ATF, and Sanctions investigations

Domain

Financial services / Anti-Money Laundering (AML)

Deliverable

dashboards & analysis

Required skills

Data analysis, critical thinking, attention to detail, intermediate Excel, process improvement

Preferred skills

Technical tools proficiency, change management, stakeholder collaboration

Responsibilities

Conduct data analysis for AML investigations, prepare reports, support data governance and records management, contribute to process improvements, participate in cross-functional projects

Seniority

Co-op student, entry-level

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About cibc

Banking47979Toronto, Ontario, CA

CIBC is here to help all our clients reach their goals. We know the importance of reliable financial products and services, and we’re dedicated to providing them in a way that lets you bank however you want, whenever you want. With innovative tools designed around your priorities and a team fully focused on your success, you’ll get the insights you need to get even closer to achieving your goals. This culture of innovation and shared values of trust, teamwork and accountability are why we’ve been named a top employer in Canada. They’re also why a career at CIBC is more than a job—it’s an oppor