AML TDI Transaction Monitoring Manager
AML TDI Transaction Monitoring Manager
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$ 105000 - 120000
1 Vacancy
Job Description
Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats 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
The US Anti-Money Laundering Transformation Delivery and Insights Team (US AML TDI) team is a forward-thinking group driving innovation in anti-money laundering through advanced analytics technology and strategic transformation. We enhance the banks capabilities in transaction monitoring customer risk rating sanctions screening and data governance. Our mission is to reduce risk improve efficiency and shape the future of AML across the industry.
What Youll Be Doing
Reporting to the Senior Manager AML TDI Transaction Monitoring (TM) the Manager is a key member of the team. This person will be a highly organized technically sophisticated and a detail-oriented individual that will need to collaborate with the business and fellow TDI colleagues to support the operation and management of the Companys AML TM compliance data program tools and controls focused on rule development above-the-line and below-the-line tuning and transactional data insights. The candidate will also assist senior team members with Model Risk Management activities such as model documentation submissions and supporting model validations. The candidate will primarily be executing the Banks Transaction Monitoring rule analytics development and tuning processes in addition to supporting new projects and transactional data attributes.
At CIBC we enable the work environment most optimal for you to thrive in your role. Youll have the flexibility to manage your work activities within a hybrid work arrangement where youll spend 1-3 days per week on-site while other days will be remote.
How youll succeed
You give meaning to data. You enjoy investigating complex problems and making sense of information. You communicate detailed information in a meaningful way.
You put our clients first. You engage with purpose to find the right solutions. You go the extra mile because its the right thing to do.
You know that details matter. You notice things that others dont. Your critical thinking skills help to inform your decision-making.
You act like an owner. You thrive when youre empowered to take initiative go above and beyond and deliver results.
Ability to multi-task adapt to changing priorities (yours or leadership) be curious and think creatively.
Values matter to you. You bring your real self to work and you live our values - trust teamwork and accountability.
Who you are
Youre a seasoned professional with 3-7 years of technical experience within Financial Services Risk Management.
You demonstrate experience and expertise in AML TM Analytics including a minimum of 3-5 years specializing in AML modeling and data analytics approaches and understanding of AML TM development approaches including ATL/BTL testing sampling methods Type I/Type II errors as well as other statistical approaches
Youre a data guru with 3-5 years of experience working with AML/Banking data.
You have technical expertise and 3-5 years hands-on experience with Analytics tools e.g. Alteryx SQL Python (Pandas) SAS / SAS Viya using them for implementing statistical methods and model development. It is an asset if you are SAS Base Programmer or SAS Advanced Programmer Certified. It is an assetif you can demonstrate advanced Excel knowledge such as XLOOKUP PowerQuery Pivot Tables and Python in Excel.
It is an asset if you demonstrate experience with advanced Microsoft Excel
You have a degree/diploma in a mathematically inclined discipline or equivalent work experience
Youre fluent in English with proven strong communication skills both written and oral
You embrace and advocate for change. Experience in rapidly changing environments; ability to adapt to changing priorities and be able to concisely organize and present the impact of those changes to leadership
You give meaning to data. Highly developed critical reasoning skills with a passion about the why
You love to learn. Proven self-starter requiring little oversight. Youre able to stay abreast of industry best practices procedures and techniques.
Youre a Banking Expert with demonstrated practical and theoretical knowledge of banking transactional financial data their structure and behavior in various environments. It is an asset if you have experience with FIS Core banking data.
Youre an AML Expert with a solid understanding of AML typologies red flags and regulatory requirements (e.g. Bank Secrecy Act (BSA) FinCEN OFAC). It is an asset if you are ACAMS certified.
What CIBC offers
At CIBC our people are our greatest asset. Youll become part of a diverse community that acknowledges everyones unique talents and empowers teams to do whats right for the client and to do it well. As part of our team you will:
Thrive: Benefit from an open and approachable culture that provides the flexibility and support you need to integrate your life at work and home.
Connect: Work in a place where the right technology and infrastructure foster innovation collaboration and creativity.
Develop: Grow your skills and career through our best-in-class onboarding experience ongoing learning opportunities individual development planning and comprehensive product training.
Prosper: Share in our collective success with a competitive salary incentive pay banking benefits health benefits programs retirement savings and more.
California residents your privacy rights regarding your actual or prospective employment
At CIBC we offer a competitive total rewards package. This role has an expected salary range of $105000- $120000 for the market based on experience qualifications and location of the position. The successful candidate may be eligible to participate in the relevant business units incentive compensation plan which may also include a discretionary bonus component. CIBC offers a full range of benefits and programs to meet our employees needs; including Medical Dental Vision Health Savings Account Life Insurance Disability and Other Insurance Plans Paid Time Off (including Sick Leave Parental Leave and Vacation) Holidaysand 401(k) in addition to other special perks reserved for our team members.
What CIBC Offers
At CIBC 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 aspire to give you a career rather than just a paycheck.
We work to recognize you in meaningful personalized ways including a competitive salary incentive pay banking benefits a benefits program* a vacation offering wellbeing support 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.
We cultivate a culture where you can express your ambition through initiatives like Purpose Day; a paid day off dedicated for you to use to invest in your growth and development.
*Subject to plan and 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
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 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.
Job Location
IL-70 W Madison St 8th FlEmployment Type
RegularWeekly Hours
40Skills
Alteryx Analytical Thinking Analytics Anti-Money Laundering (AML) Critical Thinking Data Analytics Decision Making Excel Analytics Microsoft Excel Pandas Python Library Python (Programming Language) Python for Data Analysis Python Numpy SAS Viya Transactional Data Transaction Monitoring VLOOKUP FunctionRequired Experience:
Manager
Employment Type
Full-Time
