AML Reporting Director

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

What youll do:

The AML Reporting Manager (L9 Director) is a key member of the second line of defense AML function. This role is responsible for developing overseeing and enhancing AML reports to ensure accurate timely and insightful risk information is provided to senior management governance committees board of directors and regulators. The AML Reporting Manager will ensure reporting aligns with US regulatory expectations and internal risk appetite while also challenging and guiding the first line of defense on data quality completeness and emerging AML risks. The AML Reporting Manager will also streamline internal processes to optimize the reporting process. #LI-TA

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 3 days per week on-site while other days will be remote.

How youll succeed:

• Lead the development and production of AML dashboards KRIs and management reports for senior leadership Board committees and regulators.
• Ensure reporting is accurate complete and aligned with risk reporting protocol issues management and risk appetite.
• Produce thematic analyses on emerging AML risks high-risk customer segments and operational performance.
• Develop automated or semi-automated reporting solutions to strengthen efficiency and reduce manual processes.
• Partner with Data Management Technology and 1LOD partners to ensure integrity completeness and quality of AML data used for reporting.
• Review trends anomalies and KPI/KRI deterioration; escalate issues in accordance with Bank protocol.
• Prepare reporting materials for regulatory examinations audits and reviews.
• Collaborate with other AML functions locally and Parent Bank.
• Contribute to projects or initiatives such as system upgrades dashboard modernization and risk taxonomy enhancements.

Who you are:

• Degree in Finance Business Data Analytics or related field.
• Experience with AML metrics dashboards data analysis and regulatory reporting.
• Advanced Excel data visualization and analytical skills.
• Ability to interpret complex data and communicate insights effectively.
• Excellent relationship building and stakeholder management skills
• Ability to execute tasks under aggressive targets and effectively manage to change in plan
• Strong initiative energy and confidence completing projects with limited supervision
• Values matter to you. You bring your real self to work and you live our values - trust teamwork and accountability.

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At CIBC we offer a competitive total rewards package. This role has an expected salary range of $175000 - $205000 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.

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