AML Data & Risk Consultant Co-op (Hybrid)

Canadian Imperial Bank of Commerce; Toronto; Hybrid; CAD 60,000 - 80,000; Full time

Job summary

A leading Canadian financial institution in Toronto seeks an Enterprise AML Consultant Co-Op Summer Student. The role involves supporting money laundering risk management and conducting data analyses to prepare reports. Ideal candidates are enrolled in relevant degree programs and possess strong analytical and communication skills. This temporary position offers a hybrid work environment, allowing flexibility in work activities.

Benefits

Competitive compensation

Banking benefits

Wellbeing support

Qualifications

• Must be enrolled in a relevant degree program with a graduation date of December 2026 or later.
• Proficiency in data analysis and reporting.

Responsibilities

• Support the identification and mitigation of money laundering risks.
• Conduct data analysis and prepare related reports.
• Contribute to process improvements in AML operations.

Skills

Attention to detail

Critical thinking

Analytical skills

Intermediate Excel

Communication

Relationship building

Education

Degree in Business/Commerce, Finance, Economics, or a related field

Job description

A leading Canadian financial institution in Toronto seeks an Enterprise AML Consultant Co-Op Summer Student. The role involves supporting money laundering risk management and conducting data analyses to prepare reports. Ideal candidates are enrolled in relevant degree programs and possess strong analytical and communication skills. This temporary position offers a hybrid work environment, allowing flexibility in work activities.