Consultant AML- (Winter 2027 Co-Op)

Canadian Imperial Bank of Commerce; Toronto; Hybrid; CAD 30,000 - 42,000; Part time

Benefits offered by this job

Competitive compensation

Banking benefit

Wellbeing support

Employee assistance programs

MomentMakers recognition program

Job summary

The Canadian Imperial Bank of Commerce (CIBC) in Toronto is seeking an Enterprise AML Consultant Co-Op Summer Student to support AML, ATF and sanctions investigations. You will analyze data, prepare reports, and help with governance and information security reviews during a hybrid work term.

You must be enrolled in a degree program (Business/Commerce/Finance/Economics) with a graduation date after December 2027. The term runs Winter 2027 (Jan–Apr) in Toronto, Canada.

Qualifications

• Currently enrolled in a degree in Business/Commerce, Finance, Economics, or a related field.
• Strong analytical skills with ability to translate data into actionable insights.
• Proficiency with Excel and data analysis tools.

Responsibilities

• Support AML in identifying and mitigating money laundering risks.
• Conduct data analysis and prepare AML/ATF and sanctions reports.
• Assist with data governance, records management, and information security reviews.
• Collaborate across Enterprise AML teams to support day-to-day operations.
• Participate in process improvement and operational efficiency initiatives.

Skills

Data analysis

Analytical thinking

Reporting

Attention to detail

Communication

Education

Current enrollment in Business/Commerce/Finance/Economics

Tools

Excel

Job description

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

What You’ll Be Doing

• As an Enterprise AML Consultant Co-Op Summer Student, you will support Enterprise AML in the identification, management and mitigation of risks related to money laundering, terrorist financing and economic sanctions evasion.
• You will use your analytical skills to conduct data analysis and prepare reports related to AML, ATF and Sanctions investigations and business processes.
• You will support key data governance, records management, information security, and record retention reviews, while contributing to process improvements and operational effectiveness.
• You may also be assigned to various teams within Enterprise AML on a rotational basis to support day-to-day operations and gain exposure across the function.

Important Information

• You must be currently enrolled in a degree in Business/Commerce, Finance, Economics, or a related field at the time of the work term, with a graduation date of December 2027 or later.

At CIBC we enable the work environment most optimal for you to thrive in your role. Details on your work arrangement (proportion of on‑site and remote work) will be discussed at the time of your interview.

This role is based in Toronto within a hybrid work arrangement. Please note all employees must work within their current jurisdiction and must reside within Canada.

Duration of term: Winter 2027 (January - April)

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.

How You’ll Succeed

• Understanding requirements - Work closely with business partners to support the formulation of business requirements and contribute to solution design discussions related to AML, data governance, and investigative processes
• Analytical thinking - Conduct data analysis, investigate complex problems, and prepare clear, data‑driven reports to support AML, ATF and Sanctions activities
• Relationship building - Establish strong relationships with colleagues, managers, and business partners to support collaboration and shared learning
• Project support - Participate in projects and initiatives focused on process improvement, operational efficiency, and effective risk management
• Teamwork - Work creatively and collaboratively within Enterprise AML teams to assess business and technical considerations and support day-to-day operations

Who You Are

• You understand that success is in the details. Your strong attention to detail, critical thinking, and sound judgment help inform your work and recommendations
• You give meaning to data. You enjoy investigating complex problems and making sense of information.
• You're confident in your ability to communicate insights in a clear and impactful way.
• You are analytically curious and comfortable with technical tools. You have experience working with data analysis tools, including intermediate‑level Excel.
• You embrace and champion change. You'll continuously evolve your thinking, skills and the way you work to deliver your best.
• You put integrity and accountability first. You understand the importance of compliance with policies, standards, guidelines, and controls.
• Values matter to you. You bring your real self to work, and you live our values - trust, teamwork, and accountability.

What CIBC Offers

• Competitive compensation
• A banking benefit*
• Wellbeing support
• Employee and family assistance programs
• MomentMakers, our social, points‑based recognition program

We start with your strengths and ambitions as an employee and strive to create opportunities to tap into your potential. We work to recognize you in meaningful, personalized ways including a competitive compensation, a banking benefit*, wellbeing support, and additional offers such as employee and family assistance programs and MomentMakers, our social, points‑based recognition program.

*Subject to 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 [e-mail] CIBC is committed to clarity in our hiring process. All roles posted are opportunities we’re actively recruiting for, unless stated otherwise. 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 test (such as simulation, coding, French proficiency). We use artificial intelligence tools during the recruitment process.

Job Location Toronto-81 Bay, 33rd Floor

Employment Type Temporary (Fixed Term)

Weekly Hours 37.5

Skills Business

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 48,000 employees help our clients achieve their financial goals, because what matters to our clients, matters to us.