AML TDI Reporting and Insights Manager
AML TDI Reporting and Insights 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 AML TDI team is a forward-thinking group driving elegant 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 the Manager is a key member of the team. This person will be a highly organized technically sophisticated and detail-oriented individual that will need to collaborate with the business and fellow TDI colleagues to support the operation and management of the Companys sanctions and anti-money laundering (AML) compliance data program tools and controls focused on data and reporting.
- Support the AML TDI Team to establish and leverage appropriate systems and processes to develop validate and understand data to be utilized for risk mitigation
- Gather consolidate and normalize data within database systems for the purpose of ad-hoc and ongoing analysis
- Conduct data analysis to identify trends patterns and insights and provide meaningful business insights in clear and concise results
- Perform analysis of banking data sets and have experience to understand how different banking products and services data is represented
- Able to articulate technical solutions and business workflows for new or enhanced business processes. This includes supporting the development of model system process or data documentation to support new and existing processes
- Develop reports dashboards and visualizations to support decision-making processes in conjunction with the business
- Ability to utilize your strong SQL SAS/SAS Viya Python and PowerBI skills to perform analyses of underlying data in our systems and address questions and highlight trends or identify issues. Develop reporting solutions including design code view queries and tables
- Stay updated with the latest trends and advancements in business intelligence and reporting best practices
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 2-3 days per week on-site while other days will be remote.
Who you are
- Youre a seasoned professional with 3-7 years of technical experience within the Financial Services Risk Management
- Youre a data guru with 3-5 years of experience working with data with the intent to provide insights
- You have technical expertise and have 3-5 years hands-on of experience with commonly used Business Intelligence and data tools i.e. Alteryx SQL SAS Tableau Power BI Business Objects or other similar tools
- Youre a self starter with your experience with SQL Server and SAS (Viya) youll be able to jump into
- You have a degree/diploma in a mathematically or data discipline or equivalent 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
Desired Skills to Hit the Ground Running:
- SAS Base Programmer and/or SAS Advanced Programmer Certified
- Able to demonstrate Advanced Excel Knowledge including XLOOKUP Index-Match Pivot Tables PowerQuery Python in Excel or SAS
- Able to demonstrate 1-3 years experience with FIS Core Banking Data
- ACAMS Certified
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.
- Values matter to you. You bring your real self to work and you live our values - trust teamwork and accountability.
- Ability to multi-task adapt to changing priorities (yours or leadership) be curious and think creatively.
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
Analytical Thinking Anti-Money Laundering (AML) Financial Transactions Innovation Operational Efficiency People Management Risk Management and MitigationRequired Experience:
Manager
Employment Type
Full-Time
