Cibc
ConsultantAML-Co-op(Fall-2026)
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“Consultant AML-Co-op (Fall-2026) at Cibc. Skills: AML, data analysis, risk management. support Enterprise AML in the identification, management and mitigation of risks related to money laundering, terrorist financing and economic sanctions evasion. conduct data analysis and prepare reports related to AML, ATF and Sanctions investigations and business processes”
What You'll Achieve.
make a meaningful impact; deliver your best work
Industry & Context.
investigate complex problems; analytical thinking
legally eligible to work at the location(s) specified, valid work or study permit, attribute-based assessment, other skills test (such as simulation, coding, French proficiency), artificial intelligence tools during the recruitment process
What They're Looking For.
Must Have
enrolled in a degree in Business/Commerce, Finance, Economics, or a related field at the time of the work term, graduation date of December 2026 or later
Nice to Have
intermediate-level Excel
What You'll Do.
support Enterprise AML in the identification
management and mitigation of risks related to money laundering
terrorist financing and economic sanctions evasion
conduct data analysis and prepare reports related to AML
ATF and Sanctions investigations and business processes
support key data governance
and record retention reviews
contribute to process improvements and operational effectiveness
support day-to-day operations and gain exposure across the function
support the formulation of business requirements and contribute to solution design discussions related to AML
and investigative processes
investigate complex problems
data-driven reports to support AML
ATF and Sanctions activities
participate in projects and initiatives focused on process improvement
operational efficiency
and effective risk management
assess business and technical considerations
How You'll Work.
Team & Collaboration
Work closely with business partners; Establish relationships with colleagues, managers, and business partners to support collaboration and shared learning; Work creatively and collaboratively within Enterprise AML teams
Communication Scope
communicating insights in a clear and impactful way
Process & Methodology
Project Support
Full 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](https://www.cibc.com/en/about-cibc.html) **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. _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._ **Important information** * You are 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 2026 or later. * Please include your resume (no more than 2 pages), a cover letter (no more than 1 page), and your most recent unofficial transcript with your application. These should all be uploaded into the Resume section of your application. * Location: Toronto. * Duration of Work Term: 4 months (September 2026 – December 2026). * Our g
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