We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute. To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What** **you'll** **be doing** The Enterprise Anti-Money Laundering (EAML) Group is responsible for all aspects of CIBC's Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regime, including development of policies and procedures, development and delivery of training, and reviewing the activities of CIBC's business and infrastructure groups, and investigative activities, including the receipt and analysis of information that may indicate money laundering, terrorist financing or sanctions violation, or other high-risk activity. The Consultant, AML is responsible for developing, implementing, and maintaining the Enterprise Money Laundering (ML)/Terrorist Financing (TF) Risk Assessment (RA) framework and methodologies, including tools, templates and models, to support the assessment of CIBC’s exposure to money laundering and sanctions risks relative to its clients, products, geography, and channels. The Consultant, AML is responsible for ensuring the RA Program remains current, provides an accurate assessment of CIBC’s ML/TF and Sanctions risk profile, and is compliant with Canadian AML/ATF regulations and regulatory expectations, as well as AML/ATF regulations in other jurisdictions where CIBC operate.  _At CIBC we enable the work environment most_ _optimal_ _for you to thrive in your role. _ _You’ll_ _have the flexibility to manage your work activities within a hybrid work arrangement where_ _you’ll_ _spend 1-3 days per week on-site, while other days will be remote. _ **How** **you'll** **succeed** + **ML/TF and Sanctions Risk Assessment Methodology** – You’ll support the development, implementation and maintenance of Enterprise ML/TF risk rating methodologies relative to clients, products, geography and channels. Ensure all ML/TF methodologies align with the requirements and principles of the Proceeds of Crime Money Laundering and Terrorist Financing Act (PCMLTFA) and corresponding regulations. You will benchmark, on an ongoing basis, CIBC’s Enterprise ML/TF RA Program, including the tool(s), methodologies, and procedures, against Canadian and global regulatory standards and best practices. + **Time Management** - Engage in multiple concurrent risk assessments across different business units and in different development stages and be able to complete required tasks on a timely basis. Prepare status reports on project milestones accomplished. Assist with the resolution of issues and obstacles to achieve objectives. + **Communication –**  Prepare clear and concise risk assessment reports tailored to an executive audience. **Who you are** + **You have a** **Bachelor's or Master’s** **Degree** (or equivalent) in Computer Science, Mathematics, Engineering (or other related field) or **equal work experience (3+ years)** in a fast-paced data and analytics environments. Holding a ACAMS, ACFCS certification will be an asset. + **You can demonstrate advanced** **proficiency** in data analysis tools (Excel, VBA) and programming languages (SQL, Python, R) **is** **required** **.** + **You have** **advanced** **knowledge** of databases andweb-based tools (e.g. MS Access, SQL Server, SharePoint) to create data sharing hubs comprised of source date and/or data visualization reports. + **You can** **demonstrate** **experience in** – stakeholder engagement, sufficiently skilled to motivate a professional team. You have the ability to facilitate small and large group meetings and presentations. + **You have strong knowledge of** : Canadian AML/ATF laws and regulations, and a working knowledge of AML/ATF laws and regulations in jurisdictions where CIBC operate. You have considerable working knowledge and understanding of CIBC’s organization, and business accountabilities. You have solid judgment and problem-solving skills in order to provide input and advice to business units on AML requirements **.** ** ** + **It’s** **an asset if** you have experience in an AML/ATF, audit or operational risk compliance role. + **You understand that success is in the details** . You notice things that others don't. Your critical thinking skills help to inform your decision making. + **You're** **driven to succeed** . You are motivated by accomplishing your goals and delivering your best to make an impact. + **Your influence makes an impact** . You know that relationships and networks are essential to success. You inspire outcomes by making yourself heard. + **Values matter to you.** You bring your real self to work, and you live our values – trust, teamwork and accountability **What CIBC Offers** At CIBC, your goals are a priority. We start with your strengths and ambitions as an employee and strive to create opportunities to tap into your potential. We aspire to give you a career, rather than just a paycheck. + We work to recognize you in meaningful, personalized ways including a competitive salary, incentive pay, banking benefits, a benefits program*, defined benefit pension plan*, an employee share purchase plan, a vacation offering, wellbeing support, and MomentMakers, our social, points-based recognition program. + Our spaces and technological toolkit will make it simple to bring together great minds to create innovative solutions that make a difference for our clients. + We cultivate a culture where you can express your ambition through initiatives like Purpose Day; a paid day off dedicated for you to use to invest in your growth and development. *Subject to plan and program terms and conditions **What you need to know** + CIBC is committed to creating an inclusive environment where all team members and clients feel like they belong. We seek applicants with a wide range of abilities and we provide an accessible candidate experience. If you need accommodation, please contact Mailbox.careers-carrieres@cibc.com + You need to be legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permit. + We may ask you to complete an attribute-based assessment and other skills tests (such as simulation, coding, French proficiency, MS Office). Our goal for the application process is to get to know more about you, all that you have to offer, and give you the opportunity to learn more about us. **Job Location** CIBC Square Banking Centre **Employment Type** Regular **Weekly Hours** 37.5 **Skills** Money Laundering (Inactive), Risk Assessments, Time Management At CIBC, we are in business to help our clients, employees and shareholders achieve what is important to them. Our ability to create value for all CIBC stakeholders is driven by a business culture based on common values: Trust, Teamwork and Accountability. Working with CIBC makes you a part of a work environment committed to our clients, employees and communities - a place where you can excel. Every day, our 44,000 employees help our clients achieve their financial goals, because what matters to our clients, matters to us.