AML Transformation, Delivery and Insights Analytics Officer/Manager

1 week ago

Chicago, Illinois, United States CIBC Full time
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 )

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 be doing:

Join US AML Transformation, Delivery, and Insights Team and CIBC.

The goal of the team is to transform the CIBC AML department with new technologies, expertise in analytics,

and innovations.


The team is looking for insightful individuals that have a passion for learning new technologies and being part of an expanding AML department.


Our risk world is continuously evolving, and members of the team are valued for their skills and them out of the box thinking.

This position will be a TDI Analytics Manager with the ability to lead the growth of TDI.


The TDI Analytics Manager Role will be assigned important initiatives where their experience and ability to deliver will be tested.


You will be asked to lead and inspire the development of new solutions, managing projects, identifying risk, all while protecting the bank through your risk and AML experience.


How youll succeed:

  • Manage, lead and support the execution of projects/implementations related to transaction monitoring, sanctions, customer risk rating systems and/or reporting
  • Lead the delivery of projects, including initial requirements and business research to determine scope and impact, data analysis, recommendations, testing, and documentation/reporting to senior leadership.
  • Lead and mentor junior team on projects and deliverables. Working collaboratively with the TDI, AML, and other bank teams to delivery large initiatives.
  • Create and own team methods and procedures for areas of responsibility
  • Support defining department standards
  • Participate in the development and tuning of models using data mining and SQL queries in support of process optimization
  • Utilize SQL/Data Quality/Data Tool to grow the adhoc/target reporting requirements for TDI.
Be a leader in finding new solutions and strategies to support the data growth of TDI.

  • Apply sound qualitative and quantitative risk-based methods for project deliverables and analyses
  • Support documentation of key US AML technology processes and
AML model and systems

  • Support data mapping and analysis of data for key AML decisions and solution
  • Support execution of ongoing AML reporting and metrics
  • Analyze data to provide innovative insights to create or enhance solutions/processes
  • Stay current with AML-related technology trends, including methodologies, statistical and analytical techniques, and trends related to model management and development
The ideal candidate will have a Bachelors degree in a quantitative discipline, such as Mathematics, Computer Science, Statistics, or a related field, with the following experiences:

  • Proficiency (5 years) with data analysis, data integration, and data validation activities with financial intuition
  • Proficiency (5 years) experience with SQL/SAS/R and/or Python querying (SQL Server, Azure/SQL, or similar)
  • Proficiency (5 years) with data visualization tools such as Tableau, PowerBI, Business Objects, or similar
  • Understanding of AML risks and typologies, as well as transaction monitoring, sanctions, and customer risk rating processes used to mitigate AML risks
  • Understanding of AML systems/processes related to transaction monitoring, customer risk rating, sanctions screening, Know Your Customer (KYC) requirements, including ID Verification (IDV), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD), and CTR/SAR regulatory reporting
  • Understanding of AML transaction monitoring and sanctions systems, custom-built and/or vendor solutions; preferred experience with SAS Viya, FIS Prime, LexisNexis Bridger.
  • Experience AML principles and processes for managing and maintaining system, including tuning and optimization of AML transaction monitoring rules and sanctions systems a plus a
  • CAMS Certification a plus
  • Proficiency to define, lead, and execute projects with limited supervision, and mentor/lead junior staff on work efforts.
  • Ability to manage multiple activities and projects simultaneously
  • Self-starter. Ability to learn new skills independently and apply knowledge effectively
  • Strong written and verbal communication skills and ability to discuss technical concepts with executive audiences
  • Strong attention to detail, organization, and ability to learn new concepts / technologies

Who you

are:

  • Youre goal-oriented.
Youre motivated by accomplishing your goals and delivering your best to make a difference.

  • Youre a critical thinker.
You effectively challenge the status quo to strengthen the overall control environment.

  • Values matter to you.
You bring your real self to work and you live our values

Trust, teamwork, and accountability.

  • Youre a team player.
You volunteer to do whats right to help make a difference.

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 )*

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 during the application or interview process, please contact

Mailbox.careers- .

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.

At CIBC we enable the work environment most optimal for you to thrive in your role.


Details on your work arrangement (proportion of on-site and remote work) will be discussed at the time of your interview.


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

Mailbox.careers-

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, French proficiency, 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

Computer Science, Customer Due Diligence (CDD), Data Analysis, Data Integration, Data Manipulation, Data Mining, Data Quality, Data Visualization, Data Visualization Tools, Enhanced Due Diligence, Machine Learning, Microsoft Power BI, Process Optimization, Statistical Analysis System (SAS), Structured Query Language (SQL)

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.

#J-18808-Ljbffr

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