AML Reporting Director

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  team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute.

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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. You’ll have the flexibility to manage your work activities within a hybrid work arrangement where you’ll spend 3 days per week on‑site, while other days will be remote.

• 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 1
  
  LOD partners to ensure integrity, completeness, and quality of AML data used for reporting.
• Review trends, anomalies, and KPI/KRI deterioration; elevate 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.

• 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 change.
• Strong initiative, energy and confidence completing projects with limited supervision.
• Values matter to you. You bring your real self to work and live our values – trust, teamwork and accountability.

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.

Salary range: $175,000 - $205,000.

• Competitive salary, incentive pay, banking benefits, a benefits program, a vacation offering, wellbeing support and Moment Makers, 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 invest in your growth and development.

• 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 Mailb
• 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 Fl

Employment Type:

Regular

Weekly

Hours:

40

Skills required:

Anti‑Money Laundering (AML), Leadership, Operational Efficiency, Process Improvements, Professional Presentation, Risk Management and Mitigation.