Consultant, Data Automation and BMTs

Canadian Imperial Bank of Commerce; Toronto; Hybrid; CAD 70,000 - 100,000; Full time

Job summary

A leading bank is seeking a Consultant for Data Automation to enhance their AML program. This role involves developing tools for data aggregation, conducting analysis, and collaborating with various teams to ensure compliance. The ideal candidate will have a degree in a relevant field and strong technical skills in programming languages.

Benefits

Competitive compensation

Benefits

Pension plan

Share plans

Wellness support

Qualifications

• 2-3 years of relevant experience.
• Proactive and results-driven individual.
• Passion for learning and teamwork.

Responsibilities

• Develop tools for tracking and monitoring metrics of the AML program.
• Create documentation such as BRDs, SRDs, SOPs, and User Guides.
• Engage with stakeholders to formulate technology solutions.

Skills

Analytical Thinking

AML

Financial Transactions

Innovation

Operational Efficiency

Proactive Monitoring

Risk Management

Education

Degree/diploma in Computer Science, Software Engineering, MIS/IT

Tools

Python

Oracle

MS SQL

Azure

ADF

SSIS

VBA

.NET

Perl

JavaScript

HTML

CSS

APIs

C#

PowerShell

GitHub

DevOps

Job description

Consultant, Data Automation and BMTs

Apply locations: Toronto, ON | Type: Full time | Posted on: Posted Yesterday | Application deadline: May 30, 2025 (6 days left) | Job requisition id: 2509000

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

The Consultant, Data, Automation and BMTs is accountable for developing means by which the AML Group tracks, records, and monitors relevant metrics of the Enterprise AML/ATF Program. The role supports building tools to aggregate data, ensuring AML functions can perform their activities effectively. Responsibilities include creating documentation such as BRDs, SRDs, SOPs, User Guides, Data mapping guides, and dictionaries. The role works closely with Risk, Insights, and Optimization teams, as well as Technology and Operations partners, to develop and implement in-house tools following Enterprise Standards.

We offer a hybrid work environment, allowing 1-3 days per week on-site, with other days remote.

How you'll succeed

• Work With Data To Understand Complex Relationships - Conduct detailed data analysis, understand data relationships, solve data structure problems using advanced ETL methodologies, and evaluate data credibility and quality.
• Stakeholder Engagement – Lead and assist business partners in formulating technology solutions to achieve strategic goals, proposing automation solutions, and supporting senior management.
• Continuous Improvement – Recommend changes to business processes to enhance operational efficiency and effectiveness.
• Cross-Functional Relationships – Interact with AML Directors, Senior Leaders, and Technology and Operations teams to identify and address AML compliance needs.
• Compliance Responsibilities – Collaborate with AML Compliance colleagues to ensure systems meet their needs and adhere to policies and standards.

Who you are

• Education: Degree/diploma in Computer Science, Software Engineering, MIS/IT, or equivalent practical experience (2-3 years).
• Technical Skills: Experience with Python, Oracle, MS SQL, Azure, ADF, SSIS, VBA, .NET, Perl, JavaScript, HTML, CSS, APIs, C#, PowerShell, GitHub, DevOps.
• Learning & Ownership: Passion for learning, proactive, and results-driven.
• Values: Trust, teamwork, accountability, authenticity.

What CIBC Offers

We prioritize your goals, providing opportunities for growth, recognition, and a supportive environment, including competitive compensation, benefits, pension, share plans, and wellness support.

What you need to know

• We are committed to diversity and inclusion. For accommodations, contact: [e-mail]
• You must be legally eligible to work and may be required to complete assessments or tests.

Job Location

Toronto - 81 Bay, 29th Floor

Employment Type

Regular

Weekly Hours

37.5

Skills

Analytical Thinking, AML, Financial Transactions, Innovation, Operational Efficiency, Proactive Monitoring, Risk Management