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Consultant, Enterprise AML - PEY 12-16 Months (PEY Co-Op)

Company not shown
Canada  Toronto, Canada
Internship, IT/Technology, English

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 (COMPANY NAME), 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 (COMPANY NAME), please visit (COMPANY NAME).com

What You'll Be Doing

The EAML Risk, Insights & Optimization team and EAML Strategy lead the Enterprise AML 's divisional strategy to efficiently and effectively identify and mitigate risks associated with money laundering or terrorist financing activities at (COMPANY NAME). As an intern, you will assist the team in identifying continuous improvement opportunities and implementing strategic initiatives to right-size processes in line with (COMPANY NAME)'s regulatory obligations and resources. You will play a key role in improving operational effectiveness and driving the business forward. You will be working in a highly collaborative environment to solve complex problems through our Design Thinking Process and deliver meaningful changes to streamline operations processes.

At (COMPANY NAME) 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

* 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.
* You must be currently enrolled in post-secondary education to be eligible, however, you do not need to be in a registered Co-Op program to be considered for this role
* You are a university student pursuing a Bachelor's degree. Accounting, Finance, Business, Economics major is an asset, but not required
* Further clarity on the work location will be provided at the time of your interview. Please note all employees must work within their current jurisdiction and must reside within Canada. All (COMPANY NAME) Co-op positions require you to be based in Canada for the duration of the term
* 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 the application as one document
* Duration of term: 12 - 16 months opportunities available. Starting in Sept 2024
* Please note, we have multiple positions available under this posting and you may be considered by more than one hiring team

How You'll Succeed

* Strategy Development - You will develop and execute strategy initiatives to support the business unit to operate more efficiently and effectively while meeting operational targets and regulatory expectations. You will adapt to ever increasing change and will work on continuously improving the operational effectiveness and performance of the EAML program.
* Analytical Thinking -Analyze risk and operational metrics, including building insights and data-driven strategies, leveraging data visualizations, leading clear implications and recommendations to guide strategy by providing evidence-based analytical solutions.
* Teamwork - Actively participate in team discussions and contribute to creating a fun and collaborative work atmosphere. Support the transformation of conceptual ideas into clear and compelling opportunities.
* Creativity - The solutions to most of the problems we solve are usually not clear. Outside of the box thinking and sharing your own point of view is important. Learn how to work well with ambiguity.
* Data Management - Creation and maintenance of metrics, reports and dashboards to identify, measure, and quantify ML/TF risk and operational health for the Financial Intelligence Units (FIU) using your database management/querying, and computer programming/software expertise (VBA, Python, SQL).
* Communication Skills - Excellent verbal and writing skills to effectively articulate ideas and opinions that involve analysis, interpretation, and assessment.

Who You Are

* You put our clients first. You engage with purpose to find the right solutions. You go the extra mile, because it's the right thing to do.
* You give meaning to data. You enjoy investigating complex problems, and making sense of information. You're confident in your ability to communicate detailed information in an impactful way. Ability to communicate detailed information in a purpose way.
* 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 have strong working knowledge of Excel, Power Point, MS Word and Visio.
* Experience in Programming languages, such as SQL and Python is an asset.
* You're driven by collective success. You know that collaboration can transform a good idea into a great one. You understand the power of an inclusive team that enjoys working together to bring a shared vision to life.
* You love to learn. You're passionate about growing your knowledge, and you know that there is no limit to what you can achieve.
* Values matter to you. You bring your real self to work and you live our values - trust, teamwork and accountability.

What (COMPANY NAME) Offers

At (COMPANY NAME), 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 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.
* 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.
* Subject to program terms and conditions

What You Need To Know

* (COMPANY NAME) 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 NAME).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.

Expected End Date


Job Location

Toronto-81 Bay, 29th Floor

Employment Type

Temporary (Fixed Term)

Weekly Hours



Anti-Money Laundering (AML), Dashboard Management, Data Management, Design Thinking Process, Microsoft Access VBA, Microsoft Excel, Microsoft Excel VBA Programming, Microsoft Visio, Python (Programming Language), Regulatory Requirements, Risk Management, Risk Management Framework, Risk Reporting, Risk Strategies, Structured Query Language (SQL), Teamwork

Source: Company website
Posted on: 24 May 2024
Type of job: Internship
Industry: Banking / Finance
Languages: English
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