Opportunity Description
Explore the realm of financial compliance with CIBC as an AML Analyst Co-op in Toronto. Contribute to the fight against money laundering through data-driven insights from a hybrid work setting.
In this 4-month co-op position, you will work on risk identification, management, and operational reviews within the AML team. Your contributions will foster process improvements while you learn from experienced professionals.
Key Responsibilities:
• Conduct data analysis for AML and sanctions investigations
• Prepare detailed reports to support compliance efforts
• Assist in data governance and records management activities
• Collaborate on operational efficiency projects
• Maintain strong relationships with stakeholders
Requirements:
• Enrolled in Business, Finance, Economics, or similar
• Graduation date of December 2026 or beyond
• Strong analytical skills and attention to detail
• Intermediate Excel...
In this 4-month co-op position, you will work on risk identification, management, and operational reviews within the AML team. Your contributions will foster process improvements while you learn from experienced professionals.
Key Responsibilities:
• Conduct data analysis for AML and sanctions investigations
• Prepare detailed reports to support compliance efforts
• Assist in data governance and records management activities
• Collaborate on operational efficiency projects
• Maintain strong relationships with stakeholders
Requirements:
• Enrolled in Business, Finance, Economics, or similar
• Graduation date of December 2026 or beyond
• Strong analytical skills and attention to detail
• Intermediate Excel...
Interested in this opportunity? Apply now through Expertini.
Apply for this Position