US AML Transformation, Delivery and Insights Manager

* ** You give meaning to data.
** You turn screening data into practical insights by validating watchlist ingestions and data feeds, analyzing alert populations and drivers, identifying configuration issues, and communicating concise, actionable findings to stakeholders.
* ** You support
** the AML TDI Team by executing transaction monitoring processes to maintain, develop, validate, and understand data to be utilized for risk mitigation.
* ** You collaborate for impact.
** You work closely with AML, business, IT, and data teams to ensure model integrity, regulatory compliance, and data pipeline reliability.
* ** You deliver under pressure.
** You effectively manage multiple tasks, supporting business-as-usual activities, projects, audits, regulatory reviews, and supporting documentation in a fast-paced environment.
* ** You communicate clearly.
** You present technical findings and recommendations in a clear, concise manner to both technical and non-technical stakeholders.
* ** You embrace innovation.
** You look for ways to improve existing processes and stay current with industry best practices in AML analytics and data science.
* ** Values matter to you.
** You bring your real self to work, and you live our values – trust, teamwork, and accountability.
* ** You’re an experienced professional
** with 3+ years of business experience in an AML systems analyst or similar role
* ** You have technical experience
** with 3+ years of hands-on experience utilizing AML systems such as Lexis Nexis Bridger, Actimize, or similar applications.
* ** You have a degree/diploma
** in a mathematically inclined discipline or equivalent work experience
* ** You're fluent in
** English with proven strong communication skills, both written and oral
* ** You embrace and advocate for change,
** adapting quickly to shifting priorities and clearly presenting the impact of those changes to leadership.
* ** You can demonstrate experience
** in commonly used Business Intelligence tools, e.g. Alteryx, SQL, Tableau, Power BI, Business Objects, SAS, or other similar tools.
* ** You apply advanced critical reasoning skills
** to analyze and interpret data, consistently seeking to understand the underlying causes and context in order to utilize effectively.
* ** You love to learn.
** You’re a proven self-starter who needs minimal oversight, consistently stays current on industry best practices, procedures, and techniques, and proactively implements them in line with our standards.
* ** You have a solid understanding
** of AML typologies, red flags, regulatory requirements (e.g., Bank Secrecy Act, FinCEN, OFAC), and the supporting data. It is an asset if you have experience with FIS Core banking data or are ACAMS certified.
* ** 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.
* 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 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 use to invest in your growth and development.

At CIBC, we are in business to help our clients, employees and shareholders achieve what is important to them. Our ability to create value for all CIBC stakeholders is driven by a business culture based on common values:
Trust, Teamwork and Accountability.
Working with CIBC makes you a part of a work environment committed to our clients, employees and communities - a place where you can excel.
Every day, our 44,000 employees help our clients achieve their financial goals, because what matters to our clients, matters to us.
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